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Company dossier

MERCHANDISING PROVIDER COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-04
KYBE ID: RO-J2023002275232 · J2023002275232 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMERCHANDISING PROVIDER COMPANY S.R.L.

ro_onrc

RegistrationJ2023002275232

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-04

ro_onrc

Registered addressPIPERA 1/VII, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACCURAT SERVICII RECRUTARE PERSONAL S.R.L.active ACV SOLAR TECHNOLOGY S.R.L.active ADAMOUR S.R.L.active ADVANCED SYSTEMS DESIGN S.R.L.active ALADDINS WORLD S.R.L.active ALLEGRIA BETTING S.R.L.active APPLIED INTELLIGENCE S.R.L.active ASCENZA AGRO ROMANIA S.R.L.active ASTROENERGY SOLAR KOREA CO. LTD., SEUL, REPUBLICA COREEA-SUCURSALA BUCURESTIactive B1 ENGINEERING SOLUTIONS ROMANIA SRLactive BLUEBOX MEDICAL S.R.L.active BUSINESS SERVICE CONSULT INTERNATIONAL SRLactive CHINT NEW ENERGY S.R.L.active CHINT SOLAR ROMANIA S.R.L.active CLEAN VOLT ENERGY S.R.L.active CLEAR INSURANCE GROUP S.R.L.active CONCAT CONSULTING S.R.L.active CORPORATE INSURANCE SOLUTIONS S.R.L.active CORPORATE RISK INSURANCE BROKER DE ASIGURARE S.R.L.active CREVEDIA PROJECT ONE S.R.L.active

+61 more

People with significant control

1 people

Name	Role	From	Source
WARINSCHI RAZVAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100