DOSSIERS / DURAN MELEK SRL
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Company dossier

DURAN MELEK SRL

ONRC · COMPANY · INCORPORATED 2010-08-30
KYBE ID: RO-J24_547_2010 · J24/547/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DURAN MELEK SRL
ro_onrc
J24/547/2010
ro_onrc
dissolved
ro_onrc
2010-08-30
ro_onrc
B-dul BUCUREŞTI 27, 430051 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. ARDELEAN MONICA-IOANAlichidator judiciar—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100