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Company dossier

ALBINUŢA MELIFICA SRL

ONRC · COMPANY · INCORPORATED 2015-09-10
KYBE ID: RO-J23_3186_2015 · J23/3186/2015 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALBINUŢA MELIFICA SRL

ro_onrc

RegistrationJ23/3186/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-10

ro_onrc

Registered addressTINERETULUI 73F, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AAG FINESSE BOUTIQUE S.R.L.active ADRARIO TRANS S.R.L.active AHMAD ZAKARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX & EMA STYLE S.R.L.active A.V. NAZARO COMMERCE S.R.L.active CALYPSO TIME MARKET SRLactive CARLAANDANA REBEL SRLactive COLCOVA MARKET S.R.L.active LARRYONPOINT S.R.L.active LIVCONSTRUCT ACTIV S.R.L.active MAGAZINUL CU OAMENI BUNI S.R.L.active PAPADOPOL ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive PC BENEFIC VIEW 2017 SRLactive PETRE&MARIN GHIOROIU GLOBAL BUSINESS S.R.L.active RALLY RAID COURIER S.R.L.active ROWA FOOD TRUCK S.R.L.active RUN STORE CONCEPT S.R.L.active RUS BEST INSTALL S.R.L.active STEFAN CONSTANTIN IT SERVICES S.R.L.active YOA BED SHEETS S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
OLTEANU CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100