DOSSIERS / MERIT SA
← SearchExport PDF
Company dossier

MERIT SA

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J12_3839_1994 · J12/3839/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MERIT SA
ro_onrc
J12/3839/1994
ro_onrc
active
ro_onrc
1994-12-12
ro_onrc
Aleea RASINARI 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREICA SNCactiveBUBURUZ SNCactiveBUTUZA AUGUSTIN CRISTIAN PFactiveCETOTAL COM SRLactiveCIPA IMPEX SRLactiveCOSTEA T C IMPEX SNCactiveEURO PONTIC SERV SRLactiveMARCHIS RADU PFactiveMARCHIS RADU PFactiveMINUCA CONSTRUCT SRLactiveORBAC SERVICE SRLactivePASCA MARIN IONITA PERSOANĂ FIZICĂ AUTORIZATĂactivePINTEA DANCIU IMPORT EXPORT SNCactivePONTIS IMPEX SRLactiveRADOWIN SPORT SRLactiveREPEDE PRODIMPEX SRLactiveROMIX IMPORT EXPORT SRLactiveSTENOS SERVCOM IMPEX SRLactiveVADAN MARIA PFactiveZEPA EXIM SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
BACIU OLIMPIU VASILEadministrator—ONRC registry
LUGIGAN MIHAELAadministrator—ONRC registry
LUGIGAN ZAHARIA VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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