DOSSIERS / MELIU SNC
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Partnership dossier

MELIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-28
KYBE ID: RO-J13_4501_1992 · J13/4501/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MELIU SNC
ro_onrc
J13/4501/1992
ro_onrc
dissolved
ro_onrc
1992-07-28
ro_onrc
Str. TUDOR VLADIMIRESCU, 8765 Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa
ro_onrc

Companies at this address

43 total
ADRIAN 95 SMART INTERNATIONAL SRLdissolvedALI ERCHIN LIVIU AFdissolvedANTOMAR-PROD SRLdissolvedASS SERV IMPEX SRLdissolvedBANCA DE CREDIT COOPERATIST BANKCOOP BUCURESTI SA FILIALA MIHAIL KOGALNICEANU SA FARA PERSONALITATE JURIDICAdissolvedBEAUTIFUL SRLdissolvedB & M STIL SRLdissolvedBOS-ELI IMPORT-EXPORT SRLdissolvedBUŞU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC&D DESIGN SRLdissolvedC.G.A. DEVELOPMENT SRLactiveCONSUMCOOP MIHAIL KOGĂLNICEANU SOCIETATE COOPERATIVĂactiveCOR SIL SRLdissolvedCRISAUR 99 SRLdissolvedDAN CRIS TRADING SRLdissolvedDIMITRIS SRLdissolvedENGHI CEREAL COM SRLdissolvedFELIX STAR SERVICE SRLliquidationFLEANCU NICULAE AFdissolvedGEANTĂ ELENITA PFdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MELIU MITICAadministrator—ONRC registry
MELIU VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100