DOSSIERS / ALEX MELIS PETRI SRL
← SearchExport PDF
Company dossier

ALEX MELIS PETRI SRL

ONRC · COMPANY · INCORPORATED 2004-05-24
KYBE ID: RO-J03_902_2004 · J03/902/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALEX MELIS PETRI SRL
ro_onrc
J03/902/2004
ro_onrc
dissolved
ro_onrc
2004-05-24
ro_onrc
Sat Capu Piscului, Comuna Godeni, Argeş
ro_onrc

Companies at this address

24 total
BUCUR IONUT CRISTIAN PFdissolvedDRAGOI I. VASILE PFdissolvedDRĂGOI I. VASILE PFdissolvedDUMITRESCU GHEORGHE BOGDAN PFdissolvedDUMITRU I. TUDORITA PFdissolvedELENA ŞI GABRIEL TRUST SRLactiveFOREST PIATRA CRAIULUI SRLdissolvedGANTA N. MARIA PFdissolvedGMT TERAMET 2002 SRLactiveGODENI IMOBILIARE SRLactiveHANUL PROCA SRLdissolvedMANCAS VIOREL VASILE AFdissolvedMARIA R. DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARICA MARIA PFdissolvedNEGOESCU NICOLAE PFdissolvedNICOLESCU COSTEL AFdissolvedNICOLESCU COSTEL MAGDALEN PFdissolvedRACARU LAURENTIU SEVER PFdissolvedSOARE MARIA PFdissolvedSTATE VICTOREL AFdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
ARCADIA AZ PROD COMIMPEX SRLShared officer / director · 6 share thisVINTILA COMTRANS SRLShared officer / director · 6 share thisVentus Bau GmbHShared officer / director · 6 share thisVINTILA CONTRANS SRL FILIALA CLEJANIShared officer / director · 6 share thisMUSI COMEXIM SRLShared officer / director · 6 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

1 people
NameRoleFromSource
VINTILA PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100