DOSSIERS / MELANY DESIGN SRL
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Company dossier

MELANY DESIGN SRL

ONRC · COMPANY · INCORPORATED 2007-07-04
KYBE ID: RO-J32_1183_2007 · J32/1183/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
MELANY DESIGN SRL
ro_onrc
J32/1183/2007
ro_onrc
inactive
ro_onrc
2007-07-04
ro_onrc
Str. NEGOIULUI 2, 555200 Loc. Avrig, Oraş Avrig, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APOSTOL ADRIAN-VASILEadministrator—ONRC registry
GRIGORE CĂTĂLIN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADIŢĂ DESIGN SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100