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Sole trader dossier

MELEANCA SIMA PF

ONRC · SOLE TRADER · INCORPORATED 2005-04-12
KYBE ID: RO-F16_290_2005 · F16/290/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELEANCA SIMA PF

ro_onrc

RegistrationF16/290/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-04-12

ro_onrc

Registered address1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADIPOP SRLactive AGROMEC SA POIANA MAREactive AGROSERVICE SA POIANA MAREactive ALCOGRAD PROD SRLactive BISTRICEANU GEORGE AFactive CALAFETEANU EMIL PFactive COCIOLEA MARIA AFactive CRIC SRLactive CURTEANU FLOREA AFactive DAROLE COM SRLactive DONIDONA COM SRLactive DOREA COMIMPEX SRLactive JUBILEU CONF SRLactive M.ANDREI SRLactive MIHAI GHEORGHE AFactive MINDRA POIENII SAactive MIRION ION AFactive M.S.D. FOREST SUD SRLactive NEROMIMA COMSERVPROD SRLactive PANDIA-TRANS COM SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100