DOSSIERS / DINAMIC MEL DEN SRL
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DINAMIC MEL DEN SRL

ONRC · COMPANY · INCORPORATED 2012-03-09
KYBE ID: RO-J10_178_2012 · J10/178/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DINAMIC MEL DEN SRL
ro_onrc
J10/178/2012
ro_onrc
active
ro_onrc
2012-03-09
ro_onrc
MICRO 14, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

36 total
BĂDIC ADRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBET VLADO LINE SRLdissolvedBRYOS IMPEX SRLactiveB U M ALPINNE SRLdissolvedCONFIANCE CEREAL TRADE S.R.L.activeCOSTACHE GHE FILOFTEIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRM JOKER UNIC S.R.L.activeDESIX MEDIA PRODUCTIONS S.R.L.activeDESYDEA EXPERT TRANS SRLactiveDOMADIAN DIVERS MARKET SRLdissolvedELEVENSOFT SRLdissolvedGHINCOV VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIVAS AVANTAJ S.R.L.dissolvedGRAMA GHE ADRIAN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGV ANDA ALY MEDA S.R.L.activeIMAGINE ACCESORIES SRL-DdissolvedLUCACIU AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMBC BEST MATE COFFEE S.R.L.dissolvedMERIŞAN MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNURIA DODY SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
BRATOSIN DENISAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100