DOSSIERS / MALL MART HOLDING SRL
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Company dossier

MALL MART HOLDING SRL

ONRC · COMPANY · INCORPORATED 2004-10-08
KYBE ID: RO-J40_16163_2004 · J40/16163/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MALL MART HOLDING SRL
ro_onrc
J40/16163/2004
ro_onrc
dissolved
ro_onrc
2004-10-08
ro_onrc
Str. BURGHELEA 11, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RADEN TRAD SRLShared registered address · 2 share thisMALL MART 3000 SRLShared officer / director · 5 share thisMONTANE ENTERPRISES LIMITEDShared officer / director · 5 share thisDV.MAT ENTERPRISE SRLShared officer / director · 5 share thisGMY ENTERPRISE SRLShared officer / director · 5 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

3 people
NameRoleFromSource
GERSHON GEZY WEINSTOCKadministrator—ONRC registry
MOSHE KERETadministrator—ONRC registry
MăLUREANU DORUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALL MART 3000 SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100