DOSSIERS / MELAPI GENERAL GRUP SRL
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Company dossier

MELAPI GENERAL GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-02-11
KYBE ID: RO-J23_192_2002 · J23/192/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELAPI GENERAL GRUP SRL
ro_onrc
J23/192/2002
ro_onrc
dissolved
ro_onrc
2002-02-11
ro_onrc
Str. TRIFOIULUI 8, 8252 Comuna Brăneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLTEANU VALENTINadministrator—ONRC registry
C.I.I. TIGVĂ TUDORIŢAlichidator—ONRC registry
Tigvă Tudoriţareprezentant al persoanei juridice—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