DOSSIERS / MESBLAN LDC S.R.L.
← SearchExport PDF
Company dossier

MESBLAN LDC S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-06
KYBE ID: RO-J2016000335060 · J2016000335060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MESBLAN LDC S.R.L.
ro_onrc
J2016000335060
ro_onrc
active
ro_onrc
2016-04-06
ro_onrc
ANDREI MUREŞANU 30, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
BURE TRANS S.R.L.Shared registered address · 5 share thisLA MIRIS STORE SRLShared registered address · 5 share thisDRĂGAN FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMESPIELE LUX STYLE S.R.L.Shared registered address · 5 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

2 people
NameRoleFromSource
MUREȘAN CĂTĂLIN-PETRU-MIHAIadministrator—ONRC registry
MURESAN ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100