DOSSIERS / FOCHIER MELKI S.R.L.
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FOCHIER MELKI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-08
KYBE ID: RO-J2024029393008 · J2024029393008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOCHIER MELKI S.R.L.
ro_onrc
J2024029393008
ro_onrc
active
ro_onrc
2024-10-08
ro_onrc
VLAICU VODĂ 11, 31242 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AM PRESTIGE S.R.L.activeANDA YOGA & CREATIVE RETREATS S.R.L.activeATELIER CELLINE HOME S.R.L.activeAVANGARDA PRO S.R.L.activeBEANS ENTERPRISE S.R.L.activeBOT OPTIM ONLINE S.R.L.activeBURNETT INVEST SRLactiveCATUSANU STEF S.R.L.activeCE&CA CONSTRUCT S.R.L.activeCLASICO SUD IMPEX S.R.L.activeCMX RIDE S.R.L.activeCOUNTLESS TEGNOLOGY S.R.L.activeDENIS I YISTORE S.R.L.activeDKIN CONSULT S.R.L.activeDZ COMMUNICATIONS SOLUTIONS SRLactiveEFKOLIA TRANS S.R.L.activeELEGANT PUZZLE S.R.L.activeELEPHANTEX MEDIA AGENCY S.R.L.activeELITE MOTION GYM S.R.L.activeESSBAI PROIECT S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
IONIȚĂ DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100