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Company dossier

MERAKA PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-22
KYBE ID: RO-J12_4279_2020 · J12/4279/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMERAKA PROPERTIES S.R.L.

ro_onrc

RegistrationJ12/4279/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-22

ro_onrc

Registered addressANTON PANN 28-30, 400053 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BIANCAMOCANPRINTING S.R.L.active BITFABRUM S.R.L.active CARAPACA BISTRO S.R.L.active CPA REI S.R.L.active EBS REAL ESTATE INVESTMENT S.R.L.active ENTIRE BROADCASTING SYSTEM S.A.active INSTAL STUDIO SRLactive METZ DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive METZ VLAD BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive METZ VLAD BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive MINIMAL HI INC S.R.L.active MUSASOFT SERVICES S.R.L.active NIKAMED S.R.L.active NVQ STUDIO S.R.L.active RMZ TECH S.R.L.active SHAPES OF PRINCESS S.R.L.active SOFIA PROPERTIES S.R.L.active TDS SDC SRLactive TRUCK DIAGNOSTIC TRAINING S.R.L.active UMAN YOGA S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
DOCHIA ANA IRINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100