DOSSIERS / MALIBU COM SRL
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Company dossier

MALIBU COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J27_1975_1994 · J27/1975/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALIBU COM SRL
ro_onrc
J27/1975/1994
ro_onrc
active
ro_onrc
1994-12-05
ro_onrc
Str. PLEVNEI 2, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA M.CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMA M.CONSTANTIN (officer) matches PEP Constantin Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100