DOSSIERS / MEL-IMPEX SRL
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Company dossier

MEL-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-20
KYBE ID: RO-J16_715_1992 · J16/715/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEL-IMPEX SRL
ro_onrc
J16/715/1992
ro_onrc
active
ro_onrc
1992-02-20
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 SRLactiveMELICOM SRLactiveOVICRIST-COMPREST SRLactiveOVIEMIL COM SRLactivePAPURICA ION AFactivePINTEA MIRCEA AFactivePOPESCU AURELIAN AFactivePREOTOSESCU MIHAI AFactive

+4 more

People with significant control

3 people
NameRoleFromSource
GRIGORE LAURENŢIUadministrator—ONRC registry
VISCOL SPERANŢAadministrator—ONRC registry
A.R.T. INSOLV SPRLlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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