DOSSIERS / MELODY SERVICII SRL
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Company dossier

MELODY SERVICII SRL

ONRC · COMPANY · INCORPORATED 1991-08-20
KYBE ID: RO-J14_463_1991 · J14/463/1991 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MELODY SERVICII SRL
ro_onrc
J14/463/1991
ro_onrc
active
ro_onrc
1991-08-20
ro_onrc
Str. MARGARETEI 5, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOGANCS COMERT SRLactiveCOMERT "GHIOCEL" SRLactiveCONSKER SNELA SRLactiveGELP SRLactiveGRAMA GAVRIL PFactiveHORVATH Ş. JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveJUNK-SHOP SRLactiveKESZ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOVACS ZSIGMOND & CO SOCIETATE IN NUME COLECTIVactiveKUNA G. ASOCIATIE FAMILIALAactiveLUKACS LEVENTE INDEP. PFactiveLUKACS M. LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGI COMERT SRLactiveNAGYEK SRLactiveOPRA KATALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePETICOM SRLactiveQUALIMED-TRANSILVANIA SRLactiveSIKLODI ZOLTAN PERSOANĂ FIZICĂactiveZAMFIR M. ASOCIATIE FAMILIALAactive

People with significant control

1 people
NameRoleFromSource
VERES JANOSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

VERES JANOS (officer) matches PEP János Veres — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100