DOSSIERS / MERIDIAN ALICE SRL
← SearchExport PDF
Company dossier

MERIDIAN ALICE SRL

ONRC · COMPANY · INCORPORATED 2006-08-16
KYBE ID: RO-J10_899_2006 · J10/899/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MERIDIAN ALICE SRL
ro_onrc
J10/899/2006
ro_onrc
dissolved
ro_onrc
2006-08-16
ro_onrc
Cart. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

41 total
ADYZIGMADY SRLactiveALEXION DIAMANT SRLdissolvedAMATEO SRLdissolvedANGHEL I CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedANGY & CO SRLdissolvedAVI BURGUNDY SRLdissolvedCÂRSTEA MINEA MIŞU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTOIU DĂNUŢ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXTENSO-SERV SRLdissolvedG&D STYLE SRLdissolvedGHEORGHE N VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHE ADINA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDAN MARIAN PFdissolvedIRICOM ALEX SRLdissolvedLETAN TRUST 2008 SRLdissolvedLYL COM 2005 SRLinactiveMAR SMB 08 SRLinactivePANCHIOSU ALEXANDRU PFdissolvedPANCOM LIBERTATEA SRLdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
DRAGNEA LARISAadministrator—ONRC registry
DRAGNEA P COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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