DOSSIERS / MELNYTOPO S.R.L.
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Company dossier

MELNYTOPO S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-13
KYBE ID: RO-J2016002669129 · J2016002669129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MELNYTOPO S.R.L.
ro_onrc
J2016002669129
ro_onrc
active
ro_onrc
2016-07-13
ro_onrc
RADU STANCA 2B, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BENICASIM CONSTRUCT INVEST S.R.L.Shared registered address · 4 share thisCERAHERIA CONSTRUCT S.R.L.Shared registered address · 4 share thisVISCOM ENGINEERING SERVICES S.R.L.Shared registered address · 4 share thisSMASH INVEST ONE S.R.L.Shared officer / director · 10 share thisMELNY TOPOSCAN GRUP S.R.L.Shared officer / director · 10 share thisSURVEY TOPO SOLUTIONS S.A.Shared officer / director · 10 share thisMELNY SRLShared officer / director · 10 share thisSPORT CENTER CLUJ S.R.L.Shared officer / director · 10 share thisMAGIC PADEL SMASH S.R.L.Shared officer / director · 10 share thisMEL SURVEY S.R.L.Shared officer / director · 10 share thisD & M TOPOGRAFIE SRLShared officer / director · 10 share thisSURVEY GEOTOPOCAD SOLUTIONS S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
MELNICIUC PETRU-VALERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100