DOSSIERS / MALAYI 99 TRADE IMPEX SRL
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Company dossier

MALAYI 99 TRADE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-04-01
KYBE ID: RO-J40_3181_1999 · J40/3181/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALAYI 99 TRADE IMPEX SRL
ro_onrc
J40/3181/1999
ro_onrc
dissolved
ro_onrc
1999-04-01
ro_onrc
Str. Vedea 7, 052084 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHMOUD AL AHMADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100