DOSSIERS / MELIFICA FRITSCH & CO SNC
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Partnership dossier

MELIFICA FRITSCH & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-23
KYBE ID: RO-J20_111_1992 · J20/111/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELIFICA FRITSCH & CO SNC
ro_onrc
J20/111/1992
ro_onrc
dissolved
ro_onrc
1992-01-23
ro_onrc
Str. IMPARATUL TRAIAN, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARAS TRADING SRLdissolvedBORBELY MARTIN PFdissolvedCOMISOFT IMPEX SRLdissolvedCONSULTING IMPEX LEU SNCdissolvedDAEM SEBA PRODCOM SRLdissolvedDAN SI CAMI PRESCOM SRLdissolvedDORIN AUTOPREST SRLdissolvedELECTRICA STERCA SRLdissolvedELIXIRIUM IMPEX SRLdissolvedELIXOR COM SRLdissolvedGECOM SRLdissolvedHERACLEEA SERVIMEX SRLdissolvedINNER PRESCOM SRLdissolvedLALI SRLinactiveLAURUL COM SRLactiveMM PRODEVIMPEX SRLdissolvedOANALEX CONSULT SRLdissolvedO.C. ROMERA IMPEX SRLdissolvedOPRISA 'LINIA 9' PFdissolvedPRODCOM IMPEX CRISTIAN SRLdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
ACHIMSTELAadministrator—ONRC registry
LAZAR IOSIF NICOLAEadministrator—ONRC registry
MIHAI MIHAELAadministrator—ONRC registry
MOGOSAN PETRUadministrator—ONRC registry
PIOARA STATIEadministrator—ONRC registry
TCACIUC IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100