DOSSIERS / MELICOM SRL
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Company dossier

MELICOM SRL

ONRC · COMPANY · INCORPORATED 1991-08-29
KYBE ID: RO-J16_1600_1991 · J16/1600/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MELICOM SRL
ro_onrc
J16/1600/1991
ro_onrc
active
ro_onrc
1991-08-29
ro_onrc
Com. MELINEŞTI, 1138 Sat Melineşti, Comuna Melineşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAMI IMPEX SRLactiveALEXANDRU GHEORGHE AFactiveALEXANDRU MARIN AFactiveCOMVASI PRODCOM SRLactiveCONSUMCOOP MELINESTIactiveCOOPERATIVA DE CREDIT AMARADIA MELINESTIactiveCORNIGEANU IMPEX SRLactiveCOSJIM IMPEX SRLactiveDANTONI COM SRLactiveELFRU PROD SRLactiveGRIGORIE MARINA PFactiveMAZILU STEFAN AFactiveMAZSTEF COM SRLactiveMEL-IMPEX SRLactiveOVICRIST-COMPREST SRLactiveOVIEMIL COM SRLactivePAPURICA ION AFactivePINTEA MIRCEA AFactivePOPESCU AURELIAN AFactivePREOTOSESCU MIHAI AFactive

+4 more

People with significant control

5 people
NameRoleFromSource
DICULESCU ECATERINAadministrator—ONRC registry
GODEANU VICTORadministrator—ONRC registry
NICA ILIEadministrator—ONRC registry
INSOLVENTA 2007 SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICA ILIE (officer) matches PEP Ilie Nică — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100