DOSSIERS / MALIOV SRL
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Company dossier

MALIOV SRL

ONRC · COMPANY · INCORPORATED 2011-07-19
KYBE ID: RO-J27_540_2011 · J27/540/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MALIOV SRL
ro_onrc
J27/540/2011
ro_onrc
dissolved
ro_onrc
2011-07-19
ro_onrc
Str. SMIRODAVA, 611094 Municipiul Roman, Neamţ
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ROMTECH COMPUTERS SRLShared officer / director · 3 share thisCROITORU IULIANA - MAGDA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisFIX PC SRLShared registered address · 3 share thisSQUAD COMPUTERS SRLShared officer / director · 3 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

1 people
NameRoleFromSource
MUŞCHERU OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100