KYBE — See who's really behind any company

Company dossier

MESA SRL

ONRC · COMPANY · INCORPORATED 2000-07-14
KYBE ID: RO-J16_402_2000 · J16/402/2000 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMESA SRL

ro_onrc

RegistrationJ16/402/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-07-14

ro_onrc

Registered addressCalea BUCUREŞTI, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

1,102 total

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

A&A CONSULTING SRLdissolved ABRAS IMPEX SRLdissolved ABRAXAS COM SRLdissolved ABSTRACT IMPEX SRLdissolved ACCENT COM SRLdissolved ACCEPT COM SRLactive ACTEON SRLdissolved ACUITANIA TRADING SRLdissolved ADACAD SRLdissolved ADFIMAR IMPEX SRLdissolved ADIADELA SRLdissolved ADI M. IMPEX SRLdissolved ADNARDO AUTOSERV SRLdissolved ADREX SRLdissolved ADVIT IMPEX SRLdissolved AECRIM COM SRLdissolved AENI IMPEX SRLdissolved AFLUENT COM SRLdissolved AFMANEX IMPEX SRLdissolved AFNAN SRLdissolved

+1,082 more

Connections

2 links

Shared operator — likely the same administrator

DIANA COMERT MIXT SRLShared officer / director · 3 share this Gospodăria Țărănească "CEPOI ION" din satul Mihăileni raionul RîșcaniShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CEPOI ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100