DOSSIERS / MELANIA SRL
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Company dossier

MELANIA SRL

ONRC · COMPANY · INCORPORATED 1992-11-16
KYBE ID: RO-J1992003187037 · J1992003187037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELANIA SRL
ro_onrc
J1992003187037
ro_onrc
active
ro_onrc
1992-11-16
ro_onrc
Str. GEORGE COŞBUC 25, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CICU NICOLAEadministrator—ONRC registry
MATEI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100