DOSSIERS / MERVINA COM SRL
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Company dossier

MERVINA COM SRL

ONRC · COMPANY · INCORPORATED 1996-03-07
KYBE ID: RO-J16_319_1996 · J16/319/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERVINA COM SRL
ro_onrc
J16/319/1996
ro_onrc
dissolved
ro_onrc
1996-03-07
ro_onrc
Com. DĂBULENI, 1185 Loc. Dăbuleni, Oraş Dăbuleni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEMO IMPEX SRLdissolvedA&F&J-UNIC SRLdissolvedAGRICOLA SA DABULENIdissolvedAGRODIT COM SRLdissolvedALGA IMPEX SRLdissolvedAMFIDO COM SRLdissolvedA.T.A.C.C. SRLdissolvedA.T.A. SRLdissolvedAUTOSERVICE PROGRESUL SRLdissolvedBIANDU COM SRLdissolvedBILERU CEZAR AFdissolvedBOERU SI STRECHE SNCdissolvedBOGDISTEF COM SRLdissolvedBONA COM SRLdissolvedBRUTUS IMPEX SRLdissolvedCOM CATALIN SRLdissolvedCOM-START SRLdissolvedCURTEANU SNCdissolvedDABIMPEX SRLdissolvedDABNICLE IMPEX SRLdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
CII NIȚĂ MINELlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100