DOSSIERS / SERIF MERALER IMPORT EXPORT SRL
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SERIF MERALER IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-01-24
KYBE ID: RO-J13_713_1994 · J13/713/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERIF MERALER IMPORT EXPORT SRL
ro_onrc
J13/713/1994
ro_onrc
active
ro_onrc
1994-01-24
ro_onrc
B-dul 1 DECEMBRIE 1918 2B, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 MEDIA ADVERTISING SRLactiveABITRAI SRLactiveAUTO CZN SERVICE SRLactiveCONTABTYM 2004 SRLactiveCREATIV GRUP SRLactiveCRISTAL LABIRINT SRLactiveESTSTAR SRLactiveEURO DICT 2000 SRLactiveEURODIF CAZINO SRLactiveFENOPET SRLactiveFLORIAND COMTEXTIL SRLactiveGEAUZAR G. AILA PFactiveGEORGEXPAT SRLactiveINTERNETIC SRLactiveMICELI TRADE SRLactiveNAVAL SERVICE SRLactiveNICOTON 99 SRLactiveRAMCO IMPORT EXPORT SRLactiveROMCHIM DISTRIBUTION SRLactiveT.M.R. BUSINESS CONSULTING SOLUTIONS SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
SERIF NURGIHANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100