DOSSIERS / MELLOS COMPANY SRL
← SearchExport PDF
Company dossier

MELLOS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-01-28
KYBE ID: RO-J02_133_2004 · J02/133/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MELLOS COMPANY SRL
ro_onrc
J02/133/2004
ro_onrc
dissolved
ro_onrc
2004-01-28
ro_onrc
Str. ZĂRANDULUI 2, 2911 Loc. Pâncota, Oraş Pâncota, Arad
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VITAN TRAIAN "VITAN" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSocietatea Comercială "PRUBO" S.R.L.Shared officer / director · 9 share this3 ELF SOLUTIONS SRLShared officer / director · 9 share thisSAM B INVEST SRLShared officer / director · 9 share thisBORZA SNCShared officer / director · 9 share thisALFA EXCHANGE S.R.L.Shared officer / director · 9 share thisMARBO PUB SRLShared officer / director · 9 share thisCASSANDRA BORZA & CO SRLShared officer / director · 9 share thisSCI ML 68Shared officer / director · 9 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
NameRoleFromSource
BORZA IOAN MONELadministrator—ONRC registry
BORZA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100