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Company dossier

MELANDRINA SRL

ONRC · COMPANY · INCORPORATED 2006-06-15
KYBE ID: RO-J15_642_2006 · J15/642/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMELANDRINA SRL

ro_onrc

RegistrationJ15/642/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-06-15

ro_onrc

Registered addressStr. ALEEA MANASTIRII 84, Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa

ro_onrc

Companies at this address

13 total

ALKION SRLdissolved ALTHIA SRLdissolved DYNAMIKI CONSTRUCTION SRLdissolved GRESON INVEST SRLdissolved HARA PROPERTI INVEST S.R.L.dissolved HAYEON ENTREPRISES SRLdissolved HERACLE HOLDINGS SRLdissolved HT CONSULT SRLdissolved PLATIMATIS SRLdissolved SIIMITRA INVESTMENT SRLdissolved TURN INVEST SRLdissolved YEROS SRLdissolved

Connections

5 links

Shared operator — likely the same administrator

IKOS SRLShared officer / director · 6 share this SUNLINK SRLShared officer / director · 6 share this PLATIMATIS SRLShared officer / director · 6 share this TURN INVEST SRLShared officer / director · 6 share this CANTARA SRLShared officer / director · 6 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

2 people

Name	Role	From	Source
YUBAS SOTERIS	administrator	—	ONRC registry
CII DRĂGOIU DANIEL COSTEL	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100