DOSSIERS / MALIOL 2000 IMPORT EXPORT SRL
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MALIOL 2000 IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1999-12-17
KYBE ID: RO-J40_11356_1999 · J40/11356/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALIOL 2000 IMPORT EXPORT SRL
ro_onrc
J40/11356/1999
ro_onrc
active
ro_onrc
1999-12-17
ro_onrc
B-dul Banu Manta 29, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIHAD A. ABDULLAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100