DOSSIERS / MALVA AGRO SRL
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MALVA AGRO SRL

ONRC · COMPANY · INCORPORATED 2005-08-18
KYBE ID: RO-J34_526_2005 · J34/526/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

inactive
MALVA AGRO SRL
ro_onrc
J34/526/2005
ro_onrc
inactive
ro_onrc
2005-08-18
ro_onrc
Str. DUNĂRII 17, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

31 total
ACORNSOFT SRLdissolvedADY & ANDRE SRLdissolvedAGROHOC SRLactiveCORSTEL SRLdissolvedCRISTALEX SRLactiveCRISTICI MARIAN PFdissolvedDALI TRANS SRLdissolvedDANINVEST SRLdissolvedDULBASTRU ILIE PFdissolvedFARMA SERV SRLactiveFINANCIA SERVICES SRLactiveFINANCIA SRLactiveFLORIN & ANA COM SRLdissolvedGACITI SRLdissolvedGHENU DAVILICĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveIRIALEX COM SRLdissolvedK SOFT˙ASPECT SRLdissolvedMEDIRFARM SRLdissolvedMOB INSTALL SRLinactiveNELVIO SRLinactive

+11 more

Connections

15 links
Shared operator — likely the same administrator
Firma "FLORIDARUL" S.R.L.Shared officer / director · 7 share thisALEXANDER HAUS AFTERSCHOOL S.R.L.Shared officer / director · 7 share thisATIVA BA S.R.L.Shared officer / director · 7 share thisDASIMIVA CONSTRUCT S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "V.PATRAȘCU"Shared officer / director · 7 share thisAVA TRADE DISTRIBUTION CO SRLShared officer / director · 7 share thisPROSAFE SOLUTIONS SRLShared officer / director · 10 share thisMERIT EXIM SRLShared officer / director · 10 share thisVEGAS SRLShared officer / director · 10 share thisFORESTA ARGEŞ SAShared officer / director · 10 share thisWOOD CONSULTING AG SRLShared officer / director · 10 share thisMAGIRUS COMPANI SRLShared officer / director · 10 share thisEXPORT TIMBER SRLShared officer / director · 10 share thisVEGAS SRLShared officer / director · 10 share thisDAYPAT SRLShared officer / director · 10 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

2 people
NameRoleFromSource
PĂTRAŞCU LIVIUadministrator—ONRC registry
PĂTRAŞCU VALENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100