DOSSIERS / MERIT GRUP SRL
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Company dossier

MERIT GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-10-09
KYBE ID: RO-J2003002808120 · J2003002808120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MERIT GRUP SRL
ro_onrc
J2003002808120
ro_onrc
active
ro_onrc
2003-10-09
ro_onrc
Str. ALEXANDRU VLAHUTA 31, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BADIU LIVIU PFactiveBODEA N PETRU PFactiveBODEA PETRU AFactiveBODEA VIORICA PFactiveCHINA SILVIU PFactiveCOLCERIU SEVER MIRCEA PFactiveCOSTISOR TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTOGRIG IMPEX SRLactiveINTERZIS SRLactiveMARIAN LAZARE PFactiveNOVARADU SRLactivePREMIERE INVEST SRLactiveROMSUC COM SRLactiveROSCOM PRODUCTIE SI SERVICII SRLactiveSALES PREMIER SRLactiveSALOPA BRISAN FEHER SNCactiveSETH MEDIA SRLactiveSEVER MIRCEA SRLactiveSIS TRADE EXIM SRLactiveTOMA VIOREL PFactive

+2 more

People with significant control

2 people
NameRoleFromSource
RUIAN EUNIKAadministrator—ONRC registry
RUIAN MARIUS PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100