DOSSIERS / MURESAN SRL
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MURESAN SRL

ONRC · COMPANY · INCORPORATED 1996-04-22
KYBE ID: RO-J13_1246_1996 · J13/1246/1996 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MURESAN SRL
ro_onrc
J13/1246/1996
ro_onrc
dissolved
ro_onrc
1996-04-22
ro_onrc
Com. CASTELU, 8651 Sat Cuza Vodă, Comuna Cuza Vodă, Constanţa
ro_onrc

Companies at this address

90 total

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

AGANTIN SRLdissolvedANOTIMPUL MET SRLdissolvedARHIP NELA PFdissolvedBANUL DE AUR SRLdissolvedBILAR ALIN SRLdissolvedBINGO TRADE STAR SRLdissolvedBOBOCICA SRLdissolvedBOLIGRAD SRLliquidationBOMBONICA SRLdissolvedBRUCARG IMPEX SRLdissolvedBUCATICA SRLdissolvedBUTILĂ SRLdissolvedCERBOLOGNIA SRLdissolvedCIAMURLIA SRLdissolvedCIMBRIŞOR SRLdissolvedCIUCUROVA SRLdissolvedCORNEA IOANA PFdissolvedCORNEL TRADE SRLdissolvedCORONIŢA SRLdissolvedCRISTIAN PROD SRLdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
STANESCU IONELadministrator—ONRC registry
BORDEI CRĂCIUNlichidator—ONRC registry
BORDEI CRĂCIUNlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1996-04-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100