DOSSIERS / MELANIA GRUP SRL
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Company dossier

MELANIA GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-11-16
KYBE ID: RO-J40_9648_2001 · J40/9648/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELANIA GRUP SRL
ro_onrc
J40/9648/2001
ro_onrc
dissolved
ro_onrc
2001-11-16
ro_onrc
B-dul Camil Ressu 33, 031739 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORDEI MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100