DOSSIERS / MALEXA COM SRL
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Company dossier

MALEXA COM SRL

ONRC · COMPANY · INCORPORATED 1995-03-31
KYBE ID: RO-J32_221_1995 · J32/221/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MALEXA COM SRL
ro_onrc
J32/221/1995
ro_onrc
dissolved
ro_onrc
1995-03-31
ro_onrc
Com. PORUMBACU DE JOS 158, 2412 Sat Porumbacu de Jos, Comuna Porumbacu de Jos, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LUXURY GOODS MANUFACTURING S.R.L.Shared officer / director · 11 share thisBOMASO MAR S.R.L.Shared officer / director · 11 share thisELMARDAN SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ALEAL CONSULTING"Shared officer / director · 11 share thisIMPERIAL VANILLA S.R.L.Shared officer / director · 11 share thisAGENŢIA PRIETENI PENTRU PRIETENI SRLShared officer / director · 11 share thisVAIDEAN COM SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ECO BEEKEEPING"Shared officer / director · 11 share thisCOLEMIX SRLShared officer / director · 11 share thisLUXURY GOODS MANUFACTURING S.R.L.Shared officer / director · 11 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
MARGINEAN ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100