DOSSIERS / MALO CINCI SRL
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MALO CINCI SRL

ONRC · COMPANY · INCORPORATED 2007-04-20
KYBE ID: RO-J40_7946_2007 · J40/7946/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MALO CINCI SRL
ro_onrc
J40/7946/2007
ro_onrc
active
ro_onrc
2007-04-20
ro_onrc
Str. ION CÂMPINEANU 11, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

111 total

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

AAG IMOB COMPANY SRLdissolvedACCES TRANSYLVANIA REAL ESTATE SRLdissolvedACREDITA FINANCIAL SRLdissolvedA-DEAL BUSINESS IMOBILIARE SRLdissolvedAGO UNIVERSAL CONFORT SRLdissolvedAG PHIALIA SRLdissolvedAGRO-TAURU SRLdissolvedALEPH DEVELOPMENT SRLactiveALIAMAR INVESTITII SRLdissolvedAMILOBIT SRLdissolvedAMLAU SRLdissolvedANVIO INTERNATIONAL CONSULTING SRLdissolvedAPEX ASSET MNGT SRLactiveAS LIVING RO SRLdissolvedATU IMPEX INTERNATIONAL SRLactiveBETH PROPERTY DEVELOPMENT SRLactiveBEVRETITA INVESTITII SRLdissolvedBIO AGRICANTUS SRLinactiveBIOFUEL INDUSTRIAL MANIFACTURE BIM SRLdissolvedBIOTEK CORPORATION SRLdissolved

+91 more

Connections

13 links
Shared operator — likely the same administrator
EIMC LTDShared officer / director · 9 share thisSHAY INVESTMENT LTD SRLShared officer / director · 9 share thisSSANGRO CARS SRLShared officer / director · 9 share thisEIMC NICOSIA LTDShared officer / director · 9 share thisROOF PERFECT DESIGN SRLShared officer / director · 9 share thisEIMC REAL ESTATE LTDShared officer / director · 9 share thisSOLHAY S.R.L.Shared officer / director · 9 share thisMALO TREI SRLShared officer / director · 9 share thisEIMC DIAGNOSTIC CENTRES LTDShared officer / director · 9 share thisEIMC HOLDINGS LTDShared officer / director · 9 share thisMALO PATRU SRLShared officer / director · 9 share thisMALO DOI SRLShared officer / director · 9 share thisMALO UNU SRLShared officer / director · 9 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
NameRoleFromSource
BEN YOSEF RON HAIMadministrator—ONRC registry
HEINRICH DORONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100