DOSSIERS / MELENTINA SRL
← SearchExport PDF
Company dossier

MELENTINA SRL

ONRC · COMPANY · INCORPORATED 1999-07-13
KYBE ID: RO-J12_890_1999 · J12/890/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MELENTINA SRL
ro_onrc
J12/890/1999
ro_onrc
dissolved
ro_onrc
1999-07-13
ro_onrc
Str. SCORTARILOR 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TOYA IMPEX SRLShared officer / director · 3 share thisNEGREA VORTEIL S.R.L.Shared officer / director · 3 share thisDIROMEO IMPORT EXPORT SRLShared registered address · 8 share thisSIOUX COMIMPEX SRLShared registered address · 8 share thisNEW YORK IMPORT EXPORT SRLShared registered address · 8 share thisBIROU ADMINISTRARE BLOCURI SRLShared registered address · 8 share thisEURO B G B COMIMPEX SRLShared registered address · 8 share thisDECORTEX SRLShared registered address · 8 share thisMICRA TRANS SRLShared registered address · 8 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
NEGREA TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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