DOSSIERS / MELVIANA CONSTRUCT SRL
← SearchExport PDF
Company dossier

MELVIANA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-11-02
KYBE ID: RO-J29_2838_2007 · J29/2838/2007 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
MELVIANA CONSTRUCT SRL
ro_onrc
J29/2838/2007
ro_onrc
liquidation
ro_onrc
2007-11-02
ro_onrc
239, Sat Şipotu, Comuna Lipăneşti, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RELUVAL COM SRLShared registered address · 5 share thisEMPORIOS CONSTRUCT SRLShared registered address · 5 share thisDEDIC IMPEX SRLShared registered address · 5 share thisBÎRZAN I. VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisUBAVEST COM SRLShared officer / director · 7 share thisMALINA PROCONSTRUCT SRLShared officer / director · 7 share thisHOTRACER SPEDITION S.R.L.Shared officer / director · 7 share thisAVITRA PLAST SRLShared officer / director · 7 share thisMUŞCHI-PREST SRLShared officer / director · 7 share thisCARTROM C SRLShared 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

2 people
NameRoleFromSource
SAVU ELENA CIIlichidator judiciar—ONRC registry
SAVU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100