DOSSIERS / MELBA LUX SRL
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Company dossier

MELBA LUX SRL

ONRC · COMPANY · INCORPORATED 1994-12-02
KYBE ID: RO-J17_2852_1994 · J17/2852/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MELBA LUX SRL
ro_onrc
J17/2852/1994
ro_onrc
active
ro_onrc
1994-12-02
ro_onrc
BRĂILEI 50, 800021 Municipiul Galaţi, Galaţi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
SORCONS 78 SRLShared registered address · 2 share thisMAVIANA SRLShared officer / director · 7 share thisMIXBIT GAL SRLShared officer / director · 7 share thisMAVIANA MARKET STILL SRLShared officer / director · 7 share thisGEN Z & MILL COMMERCIAL S.R.L.Shared officer / director · 7 share thisHYPERION SKY CONCEPT S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MTM. LIVE"Shared officer / director · 7 share thisDAMARO M.S. SRLShared officer / director · 10 share thisDALEXA-MAN SRLShared officer / director · 10 share thisLINTICE SRLShared officer / director · 10 share thisROMBER COM SRLShared officer / director · 10 share thisSTEPHAN'S SRLShared officer / director · 10 share thisRECORD IMPEX SRLShared officer / director · 10 share thisROMADA SRLShared officer / director · 10 share thisLUNELA SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J17_2852_1994/network.

People with significant control

2 people
NameRoleFromSource
LUNGU MARCELAadministrator—ONRC registry
LUNGU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100