Key facts
activeMERCATOR SRL SUCURSALA COMISANI
ro_onrc
J15/1735/1992
ro_onrc
active
ro_onrc
1992-08-14
ro_onrc
Com. COMISANI, Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc
Company dossier
MERCATOR SRL SUCURSALA COMISANI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalALEG SRLANDYCRIS TRANS SRLBRANDI COM SRLBRAŞOVEANU I ION PFCREŢU VASILE AFCRI-LACT SRLDELIU ION VIOREL "CORY" AFDOVA SRLEXTERN TRANS SRLGROSU I ROXANA ELENA PFIORGA I ION PFIOSIF I ION PFIRINA PROD SRLIRMA TRANS SRLMEDAL SERV COM SAOPREA C. MARIA PFSEB-VLĂDUŢ TRANS SRLTAMAS COM SRLTEO-TRANS SRLTON TRANS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IONESCU CRISTIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100