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MALIMPEX SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-03
KYBE ID: RO-J40_18499_2023 · J40/18499/2023 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameMALIMPEX SOLUTION S.R.L.

ro_onrc

RegistrationJ40/18499/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-03

ro_onrc

Registered addressC. C. ARION 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

23 total

AMETRIN S.R.L.dissolved BRAI FINANCIAL S.R.L.active CHAROIT S.R.L.dissolved COLORIT CONSTRUCT S.R.L.active CONTAHOUSE ALFA S.R.L.active DESIGN IMPROVE S.R.L.active DLCF CREATIV DEVELOPMENT S.R.L.active DREAM.AI S.R.L.active EDVICE STICKER S.R.L.dissolved GALPEO INVEST S.R.L.active GLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L.active GR CONSULTANCY S.R.L.active I&D TECH SOLUTIONS S.R.L.active INTERAUTO NIMROD S.R.L.active OCTOPUS DEVELOPPEMENT S.R.L.active PIXEL ADD AGENCY S.R.L.active SENTITECH SERVICES S.R.L.liquidation STC SECURITY RO S.R.L.active TAVALUHE TRANSPORT S.R.L.active TELDOC S.R.L.active

+3 more

Connections

1 link

Shared operator — likely the same administrator

MIKKY BRUNO TOUR S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
GHIAŢĂ MIHAELA	administrator	—	ONRC registry
LUGINBUEHL MARCEL BRUNO	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100