DOSSIERS / MELANIA EAST EUROPE SRL
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Company dossier

MELANIA EAST EUROPE SRL

ONRC · COMPANY · INCORPORATED 2004-12-16
KYBE ID: RO-J05_2338_2004 · J05/2338/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELANIA EAST EUROPE SRL
ro_onrc
J05/2338/2004
ro_onrc
active
ro_onrc
2004-12-16
ro_onrc
Str. RICHTER KAROLY 2, 0 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII RUSU CONSTANTINlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100