DOSSIERS / MALVIS TOUR SRL
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Company dossier

MALVIS TOUR SRL

ONRC · COMPANY · INCORPORATED 1998-06-09
KYBE ID: RO-J40_5672_1998 · J40/5672/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MALVIS TOUR SRL
ro_onrc
J40/5672/1998
ro_onrc
dissolved
ro_onrc
1998-06-09
ro_onrc
Str. Băiculesti 13, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Societatea Comercială "VARITALS IMPEX" S.R.L.Shared officer / director · 4 share thisGELMAXICO S.R.L.Shared officer / director · 4 share thisGAVI TELECOM SRLShared officer / director · 4 share thisGEOPOL TRADE SRLShared registered address · 7 share thisSTILMAR IMPEX 2001 SRLShared registered address · 7 share thisSQUARE STUDIO SRLShared registered address · 7 share thisISCRU STELIAN PFShared registered address · 7 share thisSTAVAROIU ANGELA MIHAELA "ANGEL" AFShared registered address · 7 share thisLUOANA SRLShared registered address · 7 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

3 people
NameRoleFromSource
ARMENCEA VIORELadministrator—ONRC registry
C.I.I. IACOB MIHAIL-BOGDANlichidator—ONRC registry
IACOB MIHAI-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100