DOSSIERS / MER-BAU SRL
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Company dossier

MER-BAU SRL

ONRC · COMPANY · INCORPORATED 2008-06-02
KYBE ID: RO-J14_318_2008 · J14/318/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MER-BAU SRL
ro_onrc
J14/318/2008
ro_onrc
active
ro_onrc
2008-06-02
ro_onrc
Str. ROMULUS CIOFLEC 3, 520038 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BALINT VILMOS PERSOANĂ FIZICĂ AUTORIZATĂactiveBARABAS GY. LAJOS ÎNTREPRINDERE INDIVIDUALĂactiveCOROIU DORIN ASOCIAŢIE FAMILIALĂactiveLACZI SERVICE SRLactiveLAONCIU SRLactiveMOZES ANA MARIA MONA PFactiveMOZES LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTICULTURAL CENTER SRLactiveONOFREI EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROD COM LYNX SRLactiveSTANCU SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveTENCO-GROUP SRLactiveZAY DEZSO ÎNTREPRINDERE FAMILIALĂactiveZOLTANI B. ÎNTREPRINDERE FAMILIALĂactive

People with significant control

3 people
NameRoleFromSource
ILYES JOLAN-MELINDAadministrator—ONRC registry
C.I.I. CRISTIA VASILElichidator—ONRC registry
CRISTIA VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100