KYBE — See who's really behind any company

Company dossier

CASA MELENA ART SRL

ONRC · COMPANY · INCORPORATED 2016-01-21
KYBE ID: RO-J27_73_2016 · J27/73/2016 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameCASA MELENA ART SRL

ro_onrc

RegistrationJ27/73/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-01-21

ro_onrc

Registered address617019 Sat Izvoare, Comuna Dumbrava Roşie, Neamţ

ro_onrc

Companies at this address

12 total

AGRO ZOO BUSINESS S.R.L.dissolved AXINTE PAULO ADELIN ÎNTREPRINDERE INDIVIDUALĂdissolved DECOLEMN MDC SRLactive DOMENIILE COMANITA SRLactive DUMBRAVA TEX SRLdissolved FION TRADE SRLdissolved GEANGALĂU PETRUȚA ÎNTREPRINDERE INDIVIDUALĂdissolved NOHAI I D CON SRLactive PLASTBOX S.R.L.active PRICOPE IULIA ÎNTREPRINDERE INDIVIDUALĂdissolved TERRAMOB ART DESIGN SRLactive

Connections

2 links

Shared operator — likely the same administrator

ZANO FLORIS SRLShared officer / director · 3 share this INVEST FORMARE 3.6.9. S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
BALAN ANA-MIHAELA	administrator	—	ONRC registry
ZĂNOAGĂ ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100