DOSSIERS / MELANY - IMPEX 2000 SRL
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Company dossier

MELANY - IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1996-06-27
KYBE ID: RO-J40_5459_1996 · J40/5459/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELANY - IMPEX 2000 SRL
ro_onrc
J40/5459/1996
ro_onrc
active
ro_onrc
1996-06-27
ro_onrc
Str. COZLA 3, 46382 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEL IMPEX 94 SRLactiveANTON - FLORI COM SRLactiveAZUR SRLactiveBMD IMPEX SRLactiveBRIHAC IMPEX SRLactiveCAROM SILVA IMPEX 2000 SRLactiveCOMCONPRESIMPEX KARINA SRLactiveCONSTRUCTII SERVICE IMPEX SRLactiveDH-PRODIMPEX SRLactiveELPIDA 1995 IMPEX SRLactiveFINCONTCONSULT SRLactiveFRATER IMPEX SRLactiveIVAN COMIMPEX SRLactiveKARTAL COMIMPEX SRLactiveMACOROM SRLactiveMARIACI IMPORT EXPORT SRLactiveMEJDI IMPEX SRLactiveMIRACOL GIMNASTIC SRLactivePOOLMARY SRLactiveROMADIM SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
MATEI FLORIAN WILLSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100