DOSSIERS / MERIDIONAL MINCONSULT SRL
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Company dossier

MERIDIONAL MINCONSULT SRL

ONRC · COMPANY · INCORPORATED 1991-12-17
KYBE ID: RO-J1991001397206 · J1991001397206 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MERIDIONAL MINCONSULT SRL
ro_onrc
J1991001397206
ro_onrc
active
ro_onrc
1991-12-17
ro_onrc
Str. 1 DECEMBRIE 1918, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ADARCO INVEST SRLactiveADARCO LOGISTIC IMPEX SRLactiveADEROM COMPANY IMPORT EXPORT SRLactiveA&E CO SRLactiveALEXANDRIA SUNNY-LAND SRLactiveALGEN DUE SRLactiveANA TRANS PRODEXIM SRLactiveANDA LAV SRLactiveANDREI & COMPANY SNCactiveARINA COMPREST IMPEX SRLactiveASAS COMPROD SRLactiveAV COM SRLactiveAVI HANI COMIMPEX SRLactiveBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA PETROSANIactiveBARNA ERIK PFactiveBEKO VALIMPEX SRLactiveBIADA MAJESTIC COM SRLactiveBIGU MAGDOLNA AFactiveBODY POWER IMPEX SRLactiveBOZDOG TOMA SNCactive

+168 more

People with significant control

2 people
NameRoleFromSource
MARINICĂ ADRIAN DRAGOŞadministrator—ONRC registry
MARINICĂ SIMONAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100