DOSSIERS / MELKLAND CONSTRUCTII GENERALE SRL
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MELKLAND CONSTRUCTII GENERALE SRL

ONRC · COMPANY · INCORPORATED 2006-08-10
KYBE ID: RO-J35_2561_2006 · J35/2561/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

inactive
MELKLAND CONSTRUCTII GENERALE SRL
ro_onrc
J35/2561/2006
ro_onrc
inactive
ro_onrc
2006-08-10
ro_onrc
Str. BRÂNDUŞEI 8, Municipiul Timişoara, Timiş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
DM94Shared officer / director · 5 share thisREGAL DENTAURUM SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LORIPAZ"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CENTRUL DE SUSȚINERE PSIHOLOGICĂ A FAMILIEI ȘI AFACERILOR ANNA"Shared officer / director · 5 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

1 people
NameRoleFromSource
GAVRILIUC ANDREIadministrator—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