DOSSIERS / MALLORCA COM SRL
← SearchExport PDF
Company dossier

MALLORCA COM SRL

ONRC · COMPANY · INCORPORATED 1996-06-05
KYBE ID: RO-J24_428_1996 · J24/428/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MALLORCA COM SRL
ro_onrc
J24/428/1996
ro_onrc
dissolved
ro_onrc
1996-06-05
ro_onrc
Str. GARII 3A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EMIR PROD COM SRLShared officer / director · 10 share thisPONT ROYALShared officer / director · 10 share thisSCI AMARYLLISShared officer / director · 10 share thisSCARVENShared officer / director · 10 share thisSCI APRILIAShared officer / director · 10 share thisSANZIANAShared officer / director · 10 share thisOPORTUN SRLShared officer / director · 10 share thisLIBROM CONSTRUCT SRLShared officer / director · 10 share thisCARRIBEAN BLUE IMPEX SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CONT AURICAadministrator—ONRC registry
MOS MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCEL COM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100