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Company dossier

MALAK CONSULT SRL

ONRC · COMPANY · INCORPORATED 2007-06-21
KYBE ID: RO-J40_12007_2007 · J40/12007/2007 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameMALAK CONSULT SRL

ro_onrc

RegistrationJ40/12007/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-06-21

ro_onrc

Registered addressB-dul Carol I 60, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

3 total

SHAI CONSULTING SRLliquidation ZACO GROUP SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SHAI CONSULTING SRLShared registered address · 3 share this ZACO GROUP SRLShared registered address · 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
MATEI MALAK	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100