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Company dossier

MALVIO PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1995-12-12
KYBE ID: RO-J40_10771_1995 · J40/10771/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALVIO PRODCOM SRL

ro_onrc

RegistrationJ40/10771/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-12-12

ro_onrc

Registered addressB-dul ALEXANDRU OBREGIA 30, 041741 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

2 total

A.M. PROMOTION SERVICES SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

A.M. PROMOTION SERVICES SRLShared registered address · 2 share this SOCIETATEA COMERCIALA DE CONFECTII PENTRU CALEA FERATA UNIFORMA C.F. BUCURESTI SAShared officer / director · 3 share this ANUBIS STYLE 2020 S.R.L.Shared 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

4 people

Name	Role	From	Source
MIHALACHE ALEXANDRINA	administrator	—	ONRC registry
MIHALACHE VIOREL	administrator	—	ONRC registry
FOCUS INSOLV IPURL	lichidator	—	ONRC registry
BURLACU VALENTIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100