DOSSIERS / MALVA COM SRL
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Company dossier

MALVA COM SRL

ONRC · COMPANY · INCORPORATED 1994-08-03
KYBE ID: RO-J32_1065_1994 · J32/1065/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALVA COM SRL
ro_onrc
J32/1065/1994
ro_onrc
active
ro_onrc
1994-08-03
ro_onrc
Str. SEMAFORULUI 12, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MALAI NICOLAEadministrator—ONRC registry
MALAI VASILICAadministrator—ONRC registry
DECEAN CARMEN ANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100