DOSSIERS / MALKO GLOBAL TRADING S.R.L.
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Company dossier

MALKO GLOBAL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-22
KYBE ID: RO-J40_8906_2018 · J40/8906/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALKO GLOBAL TRADING S.R.L.
ro_onrc
J40/8906/2018
ro_onrc
active
ro_onrc
2018-06-22
ro_onrc
POVERNEI 11-13, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CASA VIE SRLactiveCENTER FOR HEALTH OUTCOMES & EVALUATION SRLactiveCOLETTE SCHOOL S.R.L.activeCRC CONCEPT LABS SRLactiveFURNICĂ GH. RODICA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveLABEL GROWTH MANAGEMENT S.R.L.activeMARCUS MULTILINGUA SRLactiveMIRA COMANDOR R.N. ESTATE SRLactiveMIREA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveNANA'S CONCEPT S.R.L.activeRSM PARKING SERVICES SRLactiveSCOMET CONDO ADMIN S.R.L.activeSCOMET CONDOMINIUM MANAGEMENT SRLactiveSCOMET IMO ADMIN S.R.L.activeSCOMET IMO MANAGEMENT S.R.L.activeSCOMET NORD SRLactiveSCOMET SUD SRLactive

People with significant control

1 people
NameRoleFromSource
NEMEȘ DIANA-ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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