DOSSIERS / MALIDA CO SRL
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Company dossier

MALIDA CO SRL

ONRC · COMPANY · INCORPORATED 1993-11-04
KYBE ID: RO-J35_3795_1993 · J35/3795/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALIDA CO SRL
ro_onrc
J35/3795/1993
ro_onrc
active
ro_onrc
1993-11-04
ro_onrc
Str. DEMETRIADE 13, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADECVAT LMT SRLactiveAGRAR TOPINVEST SRLactiveAGRO-ACOR SRLactiveANALOG HOME DIVISION SAactiveAUM-TERAPI SRLactiveBANAT TECHNO LACT SRLactiveBRIMEX AGRO SRL BUCURESTI SUCURSALA TIMISOARAactiveBRIMEX PRODUCT SRL BUCURESTI SUCURSALA TIMISOARAactiveDU-TEA SRLactiveELSAN SRLactiveEMC CORPORATION SRLactiveIKR ROMANIA SRLactiveIMO SCAI SRLactiveINTEL CONTRACT SRLactiveJIM-TOMIL SRLactiveLATTER SRLactiveMETALE FEROASE SI NEFEROASE - DUKAY SNCactiveMETAL -WINGERT SRLactiveNOREL EL-VA-US SRLactivePERIANU DEC SNCactive

+6 more

People with significant control

4 people
NameRoleFromSource
BATORI SIMONA ADRIANAadministrator—ONRC registry
DEHELEAN LUCIAN IOSIFadministrator—ONRC registry
CASA DE INSOLVENTA TIMIS-TORONTAL IPURLlichidator—ONRC registry
BLAGA EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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