DOSSIERS / MALAKO JOY S.R.L.
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Company dossier

MALAKO JOY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-12
KYBE ID: RO-J40_10582_2019 · J40/10582/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MALAKO JOY S.R.L.
ro_onrc
J40/10582/2019
ro_onrc
dissolved
ro_onrc
2019-08-12
ro_onrc
LACUL SĂRAT 2, 10544 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CAMICNA RESIDENCE S.R.L.Shared officer / director · 6 share thisCAP GURBĂNEŞTI SRLShared officer / director · 6 share thisCAMICNA RESIDENCE S.R.L.Shared registered address · 6 share thisZURMILL SRLShared registered address · 6 share thisJOYANA SALES SRLShared registered address · 6 share thisZIGGY CONSTRUCT SRLShared officer / director · 6 share thisCAP GURBĂNEŞTI S.R.L.Shared registered address · 6 share thisJOYANA SALES SRLShared officer / director · 6 share thisACMANIC GARDEN S.R.L.Shared registered address · 6 share thisACMANIC GARDEN S.R.L.Shared officer / director · 6 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
PETRESCU NATALIA - LILIANA - ADELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100