DOSSIERS / MERIDIAN DARISS ANDREASS S.R.L.
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Company dossier

MERIDIAN DARISS ANDREASS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J2018002430295 · J2018002430295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERIDIAN DARISS ANDREASS S.R.L.
ro_onrc
J2018002430295
ro_onrc
active
ro_onrc
2018-11-14
ro_onrc
TINERETULUI 10B, 105900 Loc. Plopeni, Oraş Plopeni, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PÎRVU LILIANAadministrator—ONRC registry
PÎRVU NICOLAEadministrator—ONRC registry
STANCIU ALEXANDRA-MIHAELAadministrator—ONRC registry
STANCU ADRIAN TIBERIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100