DOSSIERS / MALOMI STORE S.R.L.
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MALOMI STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-12
KYBE ID: RO-J4_36_2018 · J4/36/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MALOMI STORE S.R.L.
ro_onrc
J4/36/2018
ro_onrc
active
ro_onrc
2018-01-12
ro_onrc
UNIRII 41A, Municipiul Bacău, Bacău
ro_onrc

Companies at this address

29 total
ANASIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARHI & BUILDING PROIECT S.R.L.activeASC GRUP IMOBILIARE S.R.L.dissolvedCBC BESS ROMANIA S.R.L.activeCIPRIAN ZIDART S.R.L.activeCONDOMINIUM ADMINISTRATION S.R.L.inactiveDAS TRANSPORTEX 2024 S.R.L.activeDENTANOL CLINICS S.R.L.dissolvedDIACENTER & DESIGN SRLactiveEXEM OIL APPLICATION S.R.L.dissolvedINNOVI PROJECT D'SIGN S.R.L.activeINTERNOL GT SRLactiveJUDIT ROSEMARY HOUSE S.R.L.dissolvedLORI CENTER HEALTH S.R.L.activeLUXURY & ING SRLactiveMATEI COSTEL-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedMAXIDEAL GROUP SRLactiveMEDELINE GRUP S.R.L.activePLUSS DESIGN HOME S.R.L.activePORTE & FINESTRE SRLdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AGRO-ANA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ALINVĂAGRO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AGRO-MARTIN"Shared officer / director · 7 share thisFARMACIA "RADU" SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MARTIN-AGRICOLA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AGRICOLA-FOLTEA"Shared officer / director · 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

1 people
NameRoleFromSource
FOLTEA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100