DOSSIERS / MEBUSINESS UNIQUE S.R.L.
← SearchExport PDF
Company dossier

MEBUSINESS UNIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-04
KYBE ID: RO-J13_552_2019 · J13/552/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
MEBUSINESS UNIQUE S.R.L.
ro_onrc
J13/552/2019
ro_onrc
dissolved
ro_onrc
2019-02-04
ro_onrc
NICOLAE BĂLCESCU 7, 900622 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

35 total
ASCO UNIC PRODUCT S.R.L.activeASG ALESSIA CAR WASH S.R.L.activeCAPBUN LUANA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLACU VALENTIN-DENNIS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMBITECH INDUSTRIAL SRLliquidationCONNEX TECHNOLOGY S.R.L.activeD.E.I. TOPCONCEPT S.R.L.activeELVEL03 TURISM S.R.L.activeEURONAV PROFILE S.R.L.dissolvedFASHION AVERSA S.R.L.activeFREIGHT CONSULTANCE S.R.L.activeFSC OPTIM CARGO TRANS S.R.L.activeGEOMAR BLACK SEA S.R.L.dissolvedGEOMAR PROPERTIES S.R.L.dissolvedGERMAN TOP TRUCKS S.R.L.dissolvedGUN-BIR SRLactiveIDEAL FAVORIT STORE S.R.L.dissolvedINCAS AUTOMATION AND ENGINEERING SRLliquidationIORDACHE A. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIZ SHOP NEW S.R.L.dissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
NMD ZET ZONE S.R.L.Shared officer / director · 6 share thisASSET SOLUTION S.R.L.Shared officer / director · 6 share thisNMD ZET ZONE S.R.L.Shared officer / director · 6 share thisNMD ZET ZONE S.R.L.Shared officer / director · 6 share thisMEBUSINESS UNIQUE S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
DAN NATALIA MĂDĂLINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEBUSINESS UNIQUE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100