DOSSIERS / MERCANTES SRL
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Company dossier

MERCANTES SRL

ONRC · COMPANY · INCORPORATED 2003-09-04
KYBE ID: RO-J10_762_2003 · J10/762/2003 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MERCANTES SRL
ro_onrc
J10/762/2003
ro_onrc
dissolved
ro_onrc
2003-09-04
ro_onrc
Str. TUDOR VLADIMIRESCU 9, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEX TV SERV SRLdissolvedALINA GRUP SRLdissolvedATLANTIS GRUP PRO SRLdissolvedBEGA TV COM SRLdissolvedCABLAZUR SRLdissolvedCATALIN IMPEX SRLdissolvedCCC BLUE TELECOM GALAŢI SUCURSALA BUZĂUdissolvedCONTRAST RETEA SRLdissolvedFILERMAN SRLdissolvedGABI CABLU GRUP SRLdissolvedGRUP CABLU SERVICE SRLdissolvedINTERACTION BLUE S.R.L. GALAŢI SUCURSALA BUZĂUdissolvedLAGUNA CABLU SRLdissolvedLILI CATV SRLliquidationMEGA CONSTRUCT GALATI SRL SUCURSALA BUZAUdissolvedMINDORSOFT SRLdissolvedMORTECI VINODORA PFdissolvedMOSCAR SAT SRLdissolvedORIZONT RETEA SRLdissolvedRIVOLAS TV SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2003-09-04) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100