DOSSIERS / MELOMAN MIHALTEANU SNC
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Partnership dossier

MELOMAN MIHALTEANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-29
KYBE ID: RO-J51_527_1992 · J51/527/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MELOMAN MIHALTEANU SNC
ro_onrc
J51/527/1992
ro_onrc
dissolved
ro_onrc
1992-04-29
ro_onrc
Str. GRIVITA 56, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MIHALTEANU DANIEL AFShared registered address · 3 share thisPRAGMATIC SRLShared registered address · 3 share thisINTERMED SCT GROUP SRLShared officer / director · 7 share thisNUC MANAGEMENT SRLShared officer / director · 7 share thisDANEZU SRLShared officer / director · 7 share thisZONEFARMA SRLShared officer / director · 7 share thisEXPRES TRAVEL NETWORK SRLShared officer / director · 7 share thisEXPRES TRAVEL NETWORK SRLShared 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
MIHALTEANU DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100