KYBE — See who's really behind any company

Company dossier

MALIMA SERV SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J32_2077_1994 · J32/2077/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIMA SERV SRL

ro_onrc

RegistrationJ32/2077/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-23

ro_onrc

Registered addressStr. RUSCIORULUI, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

APIOR SRLdissolved API TRANS SRLdissolved ARHIP ART SRLliquidation BODNAR & CO S.R.L.active C & C HOLIDAY SRLdissolved CELIA SRLdissolved COMSA CALIN PFdissolved CONTER SRLdissolved FINISARI CONSTRUCTII SRLdissolved HOLZ HANDEL HERMANNSTADT SRLdissolved INRA SRLdissolved MANECHIN INVEST SRLdissolved MAROSIB SRLdissolved NEDIRA SRLdissolved RUNC SRLdissolved SAD SERVICE SRLdissolved SIBARROM SRLdissolved SOPO SRLdissolved TRANS ANDORA SRLdissolved VECTRA COM SRLactive

+2 more

People with significant control

1 people

Name	Role	From	Source
MOHAI A.MAEREAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100