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Company dossier

MELINTE MARIA AF

ONRC · COMPANY · INCORPORATED 2000-11-28
KYBE ID: RO-F27_572_2000 · F27/572/2000 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMELINTE MARIA AF

ro_onrc

RegistrationF27/572/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-11-28

ro_onrc

Registered address., 5684 Sat Vânători-Neamţ, Comuna Vânători-Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

AANEI IOAN PFdissolved AANEI NEVATEX SNCdissolved ACOSTANDEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ACOSTANDEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive ADIMI PROD SRLdissolved AFRUNTOAIEI SI ANTOHIE SNCdissolved AGRIGENTTO SERBAN SNCdissolved ALCHIMTEX SRLdissolved ALFA COM MIXT SRL PASCANI FILIALA VINATORI-NEAMTdissolved A & L TRYNEX SRLdissolved AMARIUTEI PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive AMIHAESEI MARIA AFdissolved AMIHAESEI NECULAI AFdissolved AMIHAIESEI & CO SNCdissolved ANDREI CONSTANTIN CRISTIAN PFdissolved ANGHELINA PETRU AFdissolved APOPEI MARIA CAUCIUC PFdissolved ARMACOM SRLdissolved ARON SNCdissolved ATICA PRODCOM SRLdissolved

+231 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100