DOSSIERS / ID MERCATO SRL
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Company dossier

ID MERCATO SRL

ONRC · COMPANY · INCORPORATED 2005-04-19
KYBE ID: RO-J11_397_2005 · J11/397/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ID MERCATO SRL
ro_onrc
J11/397/2005
ro_onrc
active
ro_onrc
2005-04-19
ro_onrc
Str. ROMANILOR 87, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGHICI ILIEadministrator—ONRC registry
S.C. MIRIANA MIRCOV RELICONS S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100