DOSSIERS / MELANIA STORE SRL-D
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Company dossier

MELANIA STORE SRL-D

ONRC · COMPANY · INCORPORATED 2016-12-12
KYBE ID: RO-J1_996_2016 · J1/996/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELANIA STORE SRL-D
ro_onrc
J1/996/2016
ro_onrc
active
ro_onrc
2016-12-12
ro_onrc
TOPORAŞILOR 3, 510056 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMSEL CLASS SRLactiveARI TOUR SRLactiveAUTO CLEAN EXPERT S.R.L.activeBAMAC RENOVARI S.R.L.activeBEST EXPRESS EVENT SRLactiveBIROU PROIECTARE BODEA S.R.L.activeCRĂCIUN C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA DENISA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENIUS PRO EVENT SRLactiveGIURGIU VALERIA ÎNTREPRINDERE INDIVIDUALĂactiveGOIA LAURA VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveJURCA LUMINIȚA VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEMEȘ DIANA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOV CONS SRLactivePEHART RODY S.R.L.activePHENIX CONTEXPERT SRLactiveTIBERIA BREND S.R.L.activeTOLEMAR DECOR S.R.L.activeVANY CF MOTO S.R.L.active

People with significant control

1 people
NameRoleFromSource
GHIURA MELANIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100