DOSSIERS / MALEX COMERT SERVICII SRL
← SearchExport PDF
Company dossier

MALEX COMERT SERVICII SRL

ONRC · COMPANY · INCORPORATED 1992-06-01
KYBE ID: RO-J25_820_1992 · J25/820/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALEX COMERT SERVICII SRL
ro_onrc
J25/820/1992
ro_onrc
active
ro_onrc
1992-06-01
ro_onrc
Str. TOPOLNITEI 13, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIGATOR IMPEX SRLactiveANTONAS-MINCAN C. MARGARETA ÎNTREPRINDERE INDIVIDUALĂactiveASCANIO COM SRLactiveBUSE A. ELENA PFactiveCIOCIRLAN N. EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONVEX IMPEX SRLactiveCOSTEA J. IONUT ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDESUET COM SRLactiveDEVID LUX SRLactiveDRAGHICI ANA AFactiveEST COM IMPEX SRLactiveEUROATLAS COM SRLactiveGAL SILCON SRLactiveGHIVAMAG IMPEX SRLactiveGI-EN-CA-RO COMIMPEX SRLactiveG MOBI TIN SRLactiveIGUANA COM SRLactiveJDERU MARIANA PFactiveJUGLANS FARM SRLactiveMARIN I. DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
COTET P.IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100