DOSSIERS / MALL MART 3000 SRL
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Company dossier

MALL MART 3000 SRL

ONRC · COMPANY · INCORPORATED 2006-02-06
KYBE ID: RO-J40_1779_2006 · J40/1779/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MALL MART 3000 SRL
ro_onrc
J40/1779/2006
ro_onrc
dissolved
ro_onrc
2006-02-06
ro_onrc
Str. Burghelea 11, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MONTANE ENTERPRISES LIMITEDShared officer / director · 5 share thisDV.MAT ENTERPRISE SRLShared officer / director · 5 share thisGMY ENTERPRISE SRLShared officer / director · 5 share thisMALL MART HOLDING SRLShared officer / director · 5 share thisCARMEL RESIDENTIAL SRLShared registered address · 6 share thisCARMEL LAND DEVELOPMENT SRLShared registered address · 6 share thisCARMEL NORD SRLShared registered address · 6 share thisCARMEL PROPERTIES SRLShared registered address · 6 share thisSAMI PIPES & FITTINGS SRLShared registered address · 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

2 people
NameRoleFromSource
GERSHON GEZY WEINSTOCKadministrator—ONRC registry
MOSHE KERETadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100