DOSSIERS / ALBU MELU S.R.L.
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ALBU MELU S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-10
KYBE ID: RO-J2024030176009 · J2024030176009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALBU MELU S.R.L.
ro_onrc
J2024030176009
ro_onrc
active
ro_onrc
2024-10-10
ro_onrc
GHENCEA 47-49, Oraş Bragadiru, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
GESING S.R.L.Shared registered address · 6 share thisFIERARU GIORGINEL-MIHAI ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisDICLARC BF S.R.L.Shared registered address · 6 share thisȚUȚULAN IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisWMW PRODEX TRADE S.R.L.Shared registered address · 6 share thisMARMURA SI GRANIT CRAIOVA S.R.L.Shared officer / director · 8 share thisBYLY'S & STEFY'S SRLShared officer / director · 8 share thisCLIENT SOFT TECHNOLOGY SRLShared officer / director · 8 share thisOILROM M.V. SRLShared officer / director · 8 share thisSPRING PATH S.R.L.Shared officer / director · 8 share thisDYNAMIC ROAD S.R.L.Shared officer / director · 8 share thisOILROM CONSULTING S.R.L.Shared officer / director · 8 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
Vaduva Mihaiadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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