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Company dossier

MERCATOR COM TUR SRL

ONRC · COMPANY · INCORPORATED 1994-07-06
KYBE ID: RO-J12_1877_1994 · J12/1877/1994 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMERCATOR COM TUR SRL

ro_onrc

RegistrationJ12/1877/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-07-06

ro_onrc

Registered addressB-dul 21 DECEMBRIE 1989 148, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

64 total

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

ADAM MIHAELA VOICHITA PFdissolved AGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLdissolved ALEX UP SRLdissolved ALKEOS SRLactive AL MA CHIM SRLdissolved AMMACO TRADING SRLdissolved ANDINO IMPEX SRLdissolved AND & LUK IMPORT EXPORT SRLdissolved AQUATRON IMPEX SRLdissolved BRIE A SIMION PFdissolved BRIE LUCIAN STELIAN PFdissolved BRIE VIOLETA PFdissolved BURIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUZAS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARUSELUL SRLactive COGAN PROD SRLdissolved COMPLEX MARASTI SRLdissolved DIAMARDA COM SRLdissolved DIANA PRESTIGE SRLdissolved DISAN IMPEX SRLdissolved

+44 more

Connections

1 link

Shared operator — likely the same administrator

EURO IMAGE PUBLICITATE SRLShared officer / director · 2 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

Name	Role	From	Source
CHEUL NICOLAE	administrator	—	ONRC registry
FINTA BOTOND	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100