DOSSIERS / MELAR EXIM SRL
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Company dossier

MELAR EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-06-03
KYBE ID: RO-J12_986_1997 · J12/986/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MELAR EXIM SRL
ro_onrc
J12/986/1997
ro_onrc
active
ro_onrc
1997-06-03
ro_onrc
Str. PROF.CIORTEA 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A&C EXPERT SRLactiveADVISER CONSULTING SRLactiveADVISER SRLactiveAJUTATORUL CONSTRUCTII SRLactiveALEVIU COMERT SRLactiveANALIT APARATURA ELECTRONICA PENTRU LABORATOR SRLactiveAPRIL APARATURA PENTRU INDUSTRIE SI LABORATOR SRLactiveBRANDUSAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIONA SRLactiveCOLOCASIA SRLactiveCONSULTING INFORMATICA INTERMEDIERE DEPOLUARE SRLactiveCOPTIL INTERTRANS COM SRLactiveCRIPTON EXTRA SRLactiveELMAC IMPORT EXPORT SRLactiveFERRARY COMIMPEX SRLactiveFREY & FREY SRLactiveGROZTAR IMPORT EXPORT SRLactiveINSTRUMENTS APRIL SRLactiveIORE CONSTRUCT SRLactiveIT 2 YOU SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
MELINTE MIHAELAadministrator—ONRC registry
MELINTE OVIDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100