KYBE — See who's really behind any company

Company dossier

MALIV-GRODIVERS SRL

ONRC · COMPANY · INCORPORATED 1995-05-04
KYBE ID: RO-J35_506_1995 · J35/506/1995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMALIV-GRODIVERS SRL

ro_onrc

RegistrationJ35/506/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-05-04

ro_onrc

Registered addressStr. SITARULUI 16, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

2 total

TAMBURINE COMPANY SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TAMBURINE COMPANY SRLShared registered address · 2 share this THEMYPET THERAPY S.R.L.Shared officer / director · 3 share this CARPATIC-SERV SRLShared officer / director · 3 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

Name	Role	From	Source
POPA CONSTANTIN-VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100