DOSSIERS / MELDAVA S.R.L.
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Company dossier

MELDAVA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-19
KYBE ID: RO-J2024003472402 · J2024003472402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELDAVA S.R.L.
ro_onrc
J2024003472402
ro_onrc
active
ro_onrc
2024-02-19
ro_onrc
ZORELELOR 4, 61185 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AD TRAVEL S.R.L.activeBALINT CIPRIAN-OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactiveBUJOR DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE THINK ADVERTISING S.R.L.activeDANBUJOR-BAMBOOMASSAGE S.R.L.activeDMS AUTOTEAM S.R.L.-D.activeEDY'S CLOTHING SRLactiveGOLD MASAJ S.R.L.activeJENI MARKET STIL SRLactiveMIE TEACHING SRLactiveMIRCEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICA V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveON VIBE PRODUCTIONS SRLactiveTREASURY SOLUTIONS SRLactive

People with significant control

1 people
NameRoleFromSource
BÎRSĂ DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100