DOSSIERS / MALCOM INVEST IMP SRL
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MALCOM INVEST IMP SRL

ONRC · COMPANY · INCORPORATED 2013-04-10
KYBE ID: RO-J40_4731_2013 · J40/4731/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALCOM INVEST IMP SRL
ro_onrc
J40/4731/2013
ro_onrc
active
ro_onrc
2013-04-10
ro_onrc
STOLNICULUI 6-10, 11394 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALSEN ENERGY CONSULTING SRLactiveANTOHI MEDICAL CARE SRLactiveANTOHI MEDICAL CENTER SRLactiveBISTRO ALLEGRO SRLactiveBISTRO GIBI S.R.L.activeCERO NEGOCE SRLactiveCLINICA DELIA CARMEN POPA SRLactiveDECEBAL TEAM S.R.L.activeIPP DATA RESEARCH SRLactiveIRD Engineering SRL Roma Sucursala BucurestiactiveMARASI RENEWABLES S.R.L.activeMARCAN TRADITIONAL FRESH S.R.L.activeSIRAMA RENEWABLES S.R.L.activeTA GROWTH MANAGEMENT S.R.L.activeTET INSURANCE S.R.L.activeWEATHERLIGHT MANAGEMENT SRLactive

People with significant control

1 people
NameRoleFromSource
MALIDEROS GEORGIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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