DOSSIERS / MELY-KAR-PREST-SERV SRL
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Company dossier

MELY-KAR-PREST-SERV SRL

ONRC · COMPANY · INCORPORATED 2004-01-28
KYBE ID: RO-J2004000149048 · J2004000149048 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MELY-KAR-PREST-SERV SRL
ro_onrc
J2004000149048
ro_onrc
dissolved
ro_onrc
2004-01-28
ro_onrc
607315 Sat Mărgineni, Comuna Mărgineni, Bacău
ro_onrc

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRICOM PREST SRLactiveALBINA-SERV SRLdissolvedALEXA V. MARIA PFdissolvedAMALTEEA SRLactiveANCOINTER SRLliquidationANISIE C. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedANYDOR COM SRLdissolvedAUTO SKY SERVICE SRLdissolvedAUTOSTAR SRLactiveBAC OIL SRLinactiveBALCOPAD SRLdissolvedBARTER INTERNATIONAL GRUP SAdissolvedB.E.K.-TEHNICK SRLdissolvedBELGIANA COM SRLactiveBEN & FELI SRLdissolvedBENIAN EXIM SRLdissolvedBERTRANS COM SRLdissolvedBOF TRADING SRLdissolvedBORIS-TRANS SRLactiveBOTEZATU T. IONUŢ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
IOJĂ SEBASTIAN TONIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100