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Company dossier

MALIZIA COM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2013-04-09
KYBE ID: RO-J40_4675_2013 · J40/4675/2013 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMALIZIA COM IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/4675/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-04-09

ro_onrc

Registered addressELENA ŞI VASILE COJOCARU 8, 51075 Bucureşti Sectorul 5, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MALIZIA COM IMPORT EXPORT SRLro_onrc · J10/521/2001 · dissolved MALIZIA COM IMPORT EXPORT S.R.L.ro_onrc · J23/5076/2018 · active

Companies at this address

291 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D CONSULTING 2002 SRLdissolved ACEBUSINESS TRANSPORT S.R.L.active ACTIVSIMBOL S.R.L.dissolved ADC PROMO CONSTRUCT SRLactive ADRIANSAMIR BUSINESS SRLactive ADVENS NEW CLASIK SRLdissolved AFFAIRS TOUR SRLactive AFFA TRISME GISTOS BUSINESS SRLactive AG ONLINE BUSINESS S.R.L.active AGRODELTA SIREASA S.A.liquidation ALCOR SOLUTIONS SRLdissolved ALE ELA FASHION BAGS SRLdissolved ALEX INVEST CONSTRUCT CONCEPT S.R.L.dissolved ALINA BUSINESS MARKET SRLactive ALINALAIN COM SRL-Ddissolved ALLIED INVESTMENT GROUP S.R.L.active ALYSAR MASAGE SRLactive AMALIN EFTAVARDES SRLactive AMB CONCEPT SALON SRLactive AMBE EUROPE RECRUITMENT S.R.L.dissolved

+271 more

Connections

3 links

Shared operator — likely the same administrator

IVORY TEAM SECURITEShared officer / director · 4 share this DKS SECURITE PRIVEEShared officer / director · 4 share this ROBERT FLORIANShared officer / director · 4 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
IOSIFESCU ROBERT-FLORIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100