KYBE — See who's really behind any company

Company dossier

MELCOMMS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2014-12-04
KYBE ID: RO-J40_14081_2014 · J40/14081/2014 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMELCOMMS SOLUTIONS SRL

ro_onrc

RegistrationJ40/14081/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-12-04

ro_onrc

Registered addressDIMITRIE CANTEMIR 1, 40231 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A DISTRIBUTION ANSWER S.R.L.active ACTIV ASIGURARI-BROKER DE ASIGURARE-REASIGURARE SRLactive ADISAM TELECOM SAactive AGILE DISTRIBUTION S.R.L.liquidation AID-AIR GLOBAL VISA TOURISTS & TRAVEL S.R.L.dissolved ALREX ALPHA S.R.L.active ANTECA AUTOMOTIVE S.R.L.active APPZFLYER S.R.L.active ART GREEN GARDENS SRLactive AVANT COM SRLactive BĂDULESCU SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A BUCURESTI -SUCURSALA BUCURESTI CANTEMIRactive BEELINE ROMANIA SRLdissolved BLUE ROCK INVESTMENTS S.R.L.active BRAND PROMOTION S.R.L.active CAMDENA SOFTWARE S.R.L.dissolved CITYGO SOLUTIONS S.R.L.active CUBIC MEDFARM SRLactive DACIC SPIRIT SRLdissolved DEVASH FINANCE SRLdissolved

+69 more

Connections

4 links

Shared operator — likely the same administrator

ODYSSEOS BROS CATERING LIMITEDShared officer / director · 5 share this EVERYTEC LTDShared officer / director · 5 share this STAROTEX INVESTMENTS LIMITEDShared officer / director · 5 share this TERINITY LTDShared 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

Name	Role	From	Source
ODYSSEOS MENELAOS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100