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Sole trader dossier

MELINTE IONEL MARIAN PF

ONRC · SOLE TRADER · INCORPORATED 2005-04-20
KYBE ID: RO-F27_1044_2005 · F27/1044/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELINTE IONEL MARIAN PF

ro_onrc

RegistrationF27/1044/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-04-20

ro_onrc

Registered address5689 Sat Oglinzi, Comuna Răuceşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINA ROX PRODCOM SRLactive ANDASTEF PRODCOM SRLactive ANGELI FOREST SRLactive ANTON ION AFactive ANTON VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARTMACRI SRLactive AUGUSTA COM SRLactive BALAJEL D DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive BALAJEL DUMITRU PFactive BAZ INDUSTRY SRLactive BIALID CONF SRLactive BOBRIC CONSTANTIN AFactive BOBRIC MARIA PFactive CARMELEN COM SRLactive CELUS IONELA FLORENTA AFactive CONSTRUCTII RAPIDE SRLactive CRAIU SNCactive CRIPROD SRLactive CRISTESCU ANDREI AFactive CRISTESCU ION AFactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100