DOSSIERS / MELORIN ACTIV SRL
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MELORIN ACTIV SRL

ONRC · COMPANY · INCORPORATED 2012-08-01
KYBE ID: RO-J40_8828_2012 · J40/8828/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MELORIN ACTIV SRL
ro_onrc
J40/8828/2012
ro_onrc
dissolved
ro_onrc
2012-08-01
ro_onrc
CRICOVUL DULCE 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
40G UNLIMITED TRAFFIC SRLdissolvedA.B.C. CONSTRUCT 2010 SRLactiveACTIV ADVERT TEAM SRLliquidationAGRIINVEST EXPRESS COM SRLdissolvedART CORPORATION SRLactiveASTRA TV-SAT SRLactiveATRACTIV UNION TIME SRLliquidationBIZZSERV GENERAL COM SRLdissolvedBORNER COM SRLdissolvedCAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPESIS STEL SRLactiveDELTA EXTREM TOP SRLliquidationDENIZ TEAM STYLE SRLactiveDISTEL INTERNATIONAL SRLdissolvedDON FAMILY SRL-DdissolvedDRAGON STAR CONSTRUCT SRLdissolvedEWA TOP IMPEX S.R.L.dissolvedFIMA BUILDINGS SRLdissolvedFOCUS CODMARKET SRLactiveFOOD CAPITAL SRLliquidation

+27 more

People with significant control

2 people
NameRoleFromSource
C.I.I BĂLCESCU FLORENTINA-OTILIAlichidator judiciar—ONRC registry
OTILIA BALCESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100