DOSSIERS / MELGAN SRL
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Company dossier

MELGAN SRL

ONRC · COMPANY · INCORPORATED 2004-05-14
KYBE ID: RO-J30_558_2004 · J30/558/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MELGAN SRL
ro_onrc
J30/558/2004
ro_onrc
dissolved
ro_onrc
2004-05-14
ro_onrc
Str. GHEORGHE BARITIU 2, 3825 Municipiul Carei, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FELBER MELINDA MARIA AFShared registered address · 2 share thisPÉTER&PÉTER ARCHITEKTUR SRLShared officer / director · 7 share thisP SOFT SRLShared officer / director · 7 share thisICE JOCYKA FUVAR SRLShared officer / director · 7 share thisPENADO s. r. o.Shared officer / director · 7 share thisZSOLA INVEST SRLShared officer / director · 7 share thisOBIGRAV SOLUTIONS S.R.L.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

2 people
NameRoleFromSource
BUCIU ANDREA ILONAadministrator—ONRC registry
PETER ZSOLTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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