DOSSIERS / MER COM SRL
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Company dossier

MER COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-03
KYBE ID: RO-J15_176_1996 · J15/176/1996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MER COM SRL
ro_onrc
J15/176/1996
ro_onrc
dissolved
ro_onrc
1996-04-03
ro_onrc
Com. RAZVAD SAT V.VOIEVOZILOR, Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MERTIC CRISTINAadministrator—ONRC registry
STAN MARINlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STAN MARIN (officer) matches PEP Marin Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100