DOSSIERS / MERIDIAN STYLE CONF SRL
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MERIDIAN STYLE CONF SRL

ONRC · COMPANY · INCORPORATED 2006-01-30
KYBE ID: RO-J03_135_2006 · J03/135/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MERIDIAN STYLE CONF SRL
ro_onrc
J03/135/2006
ro_onrc
dissolved
ro_onrc
2006-01-30
ro_onrc
Sat Moşoaia, Comuna Moşoaia, Argeş
ro_onrc

Companies at this address

23 total
BAIBARAC D ION PFdissolvedBULACU ANGELICA ELENA PFdissolvedCIOBOTEA LEONTE MARIAN AFdissolvedCIRSTEA M. ION-IULIAN PFdissolvedCOOPERATIVA DE CONSUM MOSOAIAdissolvedEKISEANU EXCLUSIV SRLdissolvedEMGALE SRLdissolvedGABICO NICOL SRLdissolvedGREMAR ESTETIC ELI SRLdissolvedHAITA EMIL FLORIN PFdissolvedLA IONUT IMPEX SRLactiveMARINELA SRLdissolvedMONDEXIM INVEST COMPANY SRLinactiveOCTI-TRANS MUNTENIA SRLdissolvedOLARU MARIANA PFdissolvedPETRY DECO DEALIN SRLactivePITCOM SUPER BM SRLdissolvedSIMION FLOAREA AFdissolvedSORIN ANGIMAR SRLdissolvedSPRINDUM COMP SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
SUPER PAN SRLShared officer / director · 2 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

2 people
NameRoleFromSource
MUŞAT AUREL IONadministrator—ONRC registry
MUŞAT LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100