DOSSIERS / MERICORSEN SRL
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MERICORSEN SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J03_2382_1994 · J03/2382/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MERICORSEN SRL
ro_onrc
J03/2382/1994
ro_onrc
dissolved
ro_onrc
1994-12-20
ro_onrc
Str. CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

609 total

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

7 ZILE IMAGE SRLdissolvedABAGIU GHEORGHIŢA PFdissolvedABL COMERCIAL DEFT IMPACT SRLdissolvedACCENDO SRLdissolvedACCESIBIL COMPANION SRLliquidationADELA SRLdissolvedADIPET PROD. COMMERCE SRLdissolvedAD JUST PUBLIROM SRLdissolvedADVANTIX-NEXT SRLdissolvedADVERSUS ART SRLactiveAGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCdissolvedAIDA PFdissolvedAIR ENTERPRISES STARS SRLdissolvedALCASUMIRBAN SRLdissolvedALDIRAMA PRODCOM SRLdissolvedALESIO GROUP SRLdissolvedALEXANA IMPORT EXPORT SRLactiveALEXANDRU E. STELIAN PFdissolvedALEX-CAM SRLdissolvedALEX GEORGIY COMPANY SRLdissolved

+589 more

Connections

13 links
Shared operator — likely the same administrator
GVM SERV INVEST SRLShared officer / director · 5 share thisMITT CONSTRUCT IMPEX SRLShared officer / director · 5 share thisCOMIMPEX SRLShared officer / director · 5 share thisIAIA TEOMAR TRAVEL S.R.L.Shared officer / director · 5 share thisSTYLE-P&M SRLShared officer / director · 10 share this3 COM SRLShared officer / director · 10 share thisBUSINESS FOR YOU SRLShared officer / director · 10 share thisGLOBAL TECH BUSINESS SRLShared officer / director · 10 share thisBAZA HIPICA FRASINUL SRLShared officer / director · 10 share thisGEO CON COS SRLShared officer / director · 10 share thisTEKNOPOLShared officer / director · 10 share thisGEMYLU SRLShared officer / director · 10 share thisCO-NIPOELNA SRLShared officer / director · 10 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
GEORGESCU MARIOARAadministrator—ONRC registry
GEORGESCU PAULadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100