DOSSIERS / MERCADONA SRL
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Company dossier

MERCADONA SRL

ONRC · COMPANY · INCORPORATED 2004-09-08
KYBE ID: RO-J17_1411_2004 · J17/1411/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MERCADONA SRL
ro_onrc
J17/1411/2004
ro_onrc
dissolved
ro_onrc
2004-09-08
ro_onrc
Str. BRAILEI 140 F, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COMĂNESCU TEODORA-GABRIELAadministrator—ONRC registry
LUPAȘCU ROBERT-ADRIANadministrator—ONRC registry
CONSULT BANCRUPTCY IPURLlichidator—ONRC registry
ZANOPOL CAMELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100