DOSSIERS / MELODY DESIGN FASHION S.R.L.
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MELODY DESIGN FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-27
KYBE ID: RO-J40_7690_2021 · J40/7690/2021 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MELODY DESIGN FASHION S.R.L.
ro_onrc
J40/7690/2021
ro_onrc
dissolved
ro_onrc
2021-04-27
ro_onrc
VLĂHIŢA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

66 total

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

ADRIMAR ROMSERV TRADING SRLactiveALAS DORADAS S.R.L.activeALPHA BUSINESS COMPANY SRLactiveAMBASAD'OR EXCLUSIV S.R.L.activeAMELY EXPERT CONSULT SRLactiveAMIGO PUR SRLdissolvedANDREEA DIVERS COM IMPEX TOUR SRLactiveAPETRI CONSTRUCT UTIL SRLactiveARTEMIS DIGITAL S.R.L.activeAUTO SWEET TEST S.R.L.dissolvedAZUR BEST CONSTRUCT SRLactiveBARLETA CONCEPT S.R.L.activeBERLIN AUTO SERVICE SRLactiveBEST PROD PAN SRLliquidationCĂLINESCU ANDRADA ÎNTREPRINDERE INDIVIDUALĂactiveCAR CARE EXPRESS S.R.L.liquidationCARPETS CLEANED QUICKLY S.R.L.dissolvedCIUPERCI LA CAZACU S.R.L.activeCOMPLET MEDIA PROD SRLdissolvedCONCORDIA ACTIV SRLactive

+46 more

Connections

6 links
Shared operator — likely the same administrator
MELODY DESIGN FASHION S.R.L.Shared officer / director · 7 share thisMELODY DESIGN SRLShared officer / director · 7 share thisMELODY DESIGN COLLECTION S.R.L.Shared officer / director · 7 share thisMELODY DESIGN COLLECTION S.R.L.Shared officer / director · 7 share thisMELODY EVENTS S.R.L.Shared officer / director · 7 share thisGDN DESIGN S.R.L.Shared officer / director · 7 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
DASCĂLU RALUCA IOANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELODY DESIGN COLLECTION S.R.L. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100