KYBE — See who's really behind any company

Company dossier

CARDIO TMELNIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-27
KYBE ID: RO-J40_21539_2022 · J40/21539/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCARDIO TMELNIC S.R.L.

ro_onrc

RegistrationJ40/21539/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-27

ro_onrc

Registered addressINDEPENDENŢEI 313D, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

8LOOP TECH S.R.L.active AB CLIMATECH SRLactive ABSOLUT CLIMA S.R.L.active ADO QUALITY PACK S.R.L.active BALCAN DATA SOLUTIONS S.R.L.active BV ABSOLUTE CONSULTING S.R.L.active CARDANO MELD S.R.L.active CODREANU CĂTĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVISION DIGITAL S.R.L.active DNC REAL ESTATE S.R.L.active FLAMINGO HOLIDAYS S.R.L.active GADGET BOUTIQUE SRLactive GLEVEȘANU OCTAVIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive HOME DESIGN INFLUENCES S.R.L.active ION ADRIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ISTRATE RADU PERSOANĂ FIZICĂ AUTORIZATĂactive KALISTO IT S.R.L.active LIVABLE S.R.L.active MAAO ARCHITECTURE OFFICE S.R.L.active MAD AUTOMATION ENGINEERING S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
MELNIC TATIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100