DOSSIERS / MEBIS LERESTI SRL
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MEBIS LERESTI SRL

ONRC · COMPANY · INCORPORATED 1995-06-20
KYBE ID: RO-J03_624_1995 · J03/624/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MEBIS LERESTI SRL
ro_onrc
J03/624/1995
ro_onrc
dissolved
ro_onrc
1995-06-20
ro_onrc
Sat Lereşti, Comuna Lereşti, Argeş
ro_onrc

Companies at this address

54 total

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

ALEX-MARI SRLdissolvedAMBALAJE BELA 2003 SRLdissolvedANARTIS CENTER SRLdissolvedANLEX SRLdissolvedBACIU PROD SRLdissolvedBADOI GABRIELA AFdissolvedBRATCOMEXIM SRLdissolvedBULZEI-ROM SRLdissolvedCENUSE ELENA AFdissolvedCHITU MARIUS NICOLAE AFdissolvedCOJOCARU VIOREL AFdissolvedDASCALU ADRIAN PFdissolvedDRAGOMIR CORNELIU PFIdissolvedDRAGOMIR ION AFdissolvedD.R.A.M.ALEX-TRUST SRLdissolvedECOPLANT MUSCEL SRLactiveELINA SRLdissolvedENE MIHAELA AFdissolvedEU CO SRLdissolvedF.C.S.UCU SRLdissolved

+34 more

Connections

7 links
Shared operator — likely the same administrator
SARLITEX SRLShared officer / director · 8 share thisLIMETAMEX SRLShared officer / director · 8 share thisBEEA-MAD INSTAL SRLShared officer / director · 8 share thisRIMAR BUILDING S.R.L.Shared officer / director · 8 share thisTOTAL TRANS INTERNAŢIONAL SRLShared officer / director · 8 share thisAMA AVANTAJ S.R.L.Shared officer / director · 8 share thisCENTROFERMAT SRLShared officer / director · 8 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
SARBU ELENAadministrator—ONRC registry
SARBU MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100