DOSSIERS / MALTA-COM SRL
← SearchExport PDF
Company dossier

MALTA-COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-16
KYBE ID: RO-J36_701_1997 · J36/701/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MALTA-COM SRL
ro_onrc
J36/701/1997
ro_onrc
dissolved
ro_onrc
1997-12-16
ro_onrc
Str. BABADAG 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

People with significant control

1 people
NameRoleFromSource
NEDELCU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100