DOSSIERS / MELBCONS SRL
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MELBCONS SRL

ONRC · COMPANY · INCORPORATED 2006-03-03
KYBE ID: RO-J27_295_2006 · J27/295/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MELBCONS SRL
ro_onrc
J27/295/2006
ro_onrc
active
ro_onrc
2006-03-03
ro_onrc
Sat Nisiporeşti, Comuna Boteşti, Neamţ
ro_onrc

Companies at this address

21 total
ANADENIS SRLactiveANTAL CONSTRUCT SRLdissolvedANT COS AL CONSTRUCT SRLdissolvedAUTOTRANS TUR SRLactiveB & B PROFESIONAL SRLdissolvedBLĂJUŢI PETRE PFdissolvedCATANĂ MARICEL PFdissolvedCIUCHES MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISTINEL CUART SRLactiveDAN CONSTRUCT SRLinactiveDUMITRAŞ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGDICI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILCHES COMPANY SRLdissolvedOCTAVIAN SERV SRLinactivePAL CLAUDIU PFdissolvedPAL TATIANA PFdissolvedPASANY SRLliquidationRIGODANZO SRLdissolvedSTEFCRIS SRLdissolvedVIO CONSTRUCT SRLinactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
Job Leasing SK s.r.o.Shared officer / director · 7 share thisJONNESWAY ROM SRLShared officer / director · 7 share thisTOTAL COLOR SRLShared officer / director · 7 share thisNANDY SRLShared officer / director · 7 share thisMedboda s.r.o.Shared officer / director · 7 share thisJOB LEASING s.r.o.Shared officer / director · 7 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
PAL EDUARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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