DOSSIERS / MENCRIS COM SRL
← SearchExport PDF
Company dossier

MENCRIS COM SRL

ONRC · COMPANY · INCORPORATED 1992-01-24
KYBE ID: RO-J09_130_1992 · J09/130/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MENCRIS COM SRL
ro_onrc
J09/130/1992
ro_onrc
dissolved
ro_onrc
1992-01-24
ro_onrc
Str. OBORULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDERA COM SRLdissolvedADAMDIM AGRO SRLdissolvedAGEDI COM SRLdissolvedALEXANDRU ION PFdissolvedANOTIMP COM SRLdissolvedAPOSTU SEVASTI PFdissolvedARVA-IMPEX SRLdissolvedAURAFLORA SRLdissolvedAUROPOP COM SRLdissolvedAVROFAR COM SRLdissolvedBADYRSON COM SRLdissolvedBALAN GHEORGHE PFdissolvedBALAN GHEORGHE PFdissolvedBANACHE ILIE IULIAN ÎNTREPRINDERE FAMILIALĂactiveBIANCOZ IMPEX SRLdissolvedBIGBILI COM SRLdissolvedBOCAMAX SERV SRLdissolvedCARTAGINA COM SRLdissolvedCATANIS IMPEX SRLdissolvedCRISTELA PRODCOM SRLdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
BĂLAN MIHAELAlichidator provizoriu—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METROK COM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100