KYBE — See who's really behind any company

Company dossier

MALATISA SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J5_332_2014 · J5/332/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALATISA SRL

ro_onrc

RegistrationJ5/332/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-02-27

ro_onrc

Registered addressADY ENDRE 84, 410008 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

12 total

CODRU HOME S.R.L.active FRANCHIS SRLactive LEZUZA SRLdissolved MACHECIAU S.R.L.active NEC TRANSPORT SRLactive OPTIMUSION SERV S.R.L.dissolved PRIMELEZ SRLdissolved SENCELES SRLdissolved SIMALEION S.R.L.dissolved VICENZAPIS SERV S.R.L.liquidation WHITE HOUSE FAMILY S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

SENCELES SRLShared officer / director · 4 share this LEZUZA SRLShared officer / director · 4 share this PRIMELEZ SRLShared officer / director · 4 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

Name	Role	From	Source
BANDI SIMONA-MARIOARA	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ VARADI MIOARA-SERAFIMA	administrator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100