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MELIS & DAL IMPORT - EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-10
KYBE ID: RO-J11_9_2023 · J11/9/2023 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

inactive

Legal nameMELIS & DAL IMPORT - EXPORT S.R.L.

ro_onrc

RegistrationJ11/9/2023

ro_onrc

Statusinactive

ro_onrc

Incorporated2023-01-10

ro_onrc

Registered addressALEXANDRU IOAN CUZA 30, 320094 Municipiul Reşiţa, Caraş-Severin

ro_onrc

Companies at this address

24 total

AI CORE S.R.L.active ALEXIS CAKE S.R.L.active BIBO S.R.L.active CONDURACHE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DEEE ELECTRICE OLTENIA S.R.L.active DXZOOM BEA S.R.L.active GLASS BAU S.R.L.active HELP REAL PEOPLE S.R.L.dissolved HERITAGE RETAIL ROMANIA S.R.L.active HYPER YAYA BUILDINGS S.R.L.dissolved IFE EMYSFLO FOOD S.R.L.active IZSAOIBE S.R.L.active MENGFAMILYDERETAIL S.R.L.active PFK SPEED DELIVERY S.R.L.active REMARKABLE SOFTWARE S.R.L.active SANDY & VYO & DENISA S.R.L.active STÎNGĂ EDUARD-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive STRATEGYPRO S.R.L.dissolved TECHPOINT SOLUTIONS S.R.L.active TRADITIONAL EVENTS12 S.R.L.active

+4 more

Connections

1 link

Shared operator — likely the same administrator

MELIS & DAL IMPORT - EXPORT SRLShared officer / director · 2 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

Name	Role	From	Source
VOINEAG DUMITRU-GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELIS & DAL IMPORT - EXPORT SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100