DOSSIERS / MELLVANI CENTER SRL
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Company dossier

MELLVANI CENTER SRL

ONRC · COMPANY · INCORPORATED 2004-03-15
KYBE ID: RO-J27_379_2004 · J27/379/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELLVANI CENTER SRL
ro_onrc
J27/379/2004
ro_onrc
active
ro_onrc
2004-03-15
ro_onrc
Str. SLT. RADU TEOHARIE 5, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVĂL MIRELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100