DOSSIERS / MALAKA DG S.R.L.
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MALAKA DG S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-05
KYBE ID: RO-J40_8416_2022 · J40/8416/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALAKA DG S.R.L.
ro_onrc
J40/8416/2022
ro_onrc
active
ro_onrc
2022-05-05
ro_onrc
PRINCIPATELE UNITE 42, 40165 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANIEWOOD S.R.L.activeANTEK LIFE S.R.L.activeARAGON DM S.R.L.activeCALLAGAN BROS GROUP S.R.L.activeCARO SPA TEAM SRLactiveCHEMISTRY'S HOUSE SRLactiveC&I GLOBAL PROJECT INVESTMENT S.R.L.activeCMD ALPINISM UTILITAR S.R.L.activeDIVINUL FEMININ S.R.L.activeF.G.C. CONSULTING EUROPE SRLactiveFREON GASS S.R.L.activeGENERAL INVESTMENT EUROPE SRLactiveGREEN PLANET COLECT SRLactiveHIGHVIBRATION S.R.L.activeIPERDAM S.R.L.activeITAKEY SRLactiveJCA FILMS S.R.L.activeMELAGREEN SRLactiveMICO SYSTEMS IMPIANTI SRLactiveMONS GOTHORUM S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
CONTI STEFANOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100