DOSSIERS / MERIDIAN UNIVERSAL S.R.L.
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Company dossier

MERIDIAN UNIVERSAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-29
KYBE ID: RO-J2024000621236 · J2024000621236 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MERIDIAN UNIVERSAL S.R.L.
ro_onrc
J2024000621236
ro_onrc
dissolved
ro_onrc
2024-01-29
ro_onrc
1 MAI 63J, 77020 Sat Berceni, Comuna Berceni, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RAPID COM ACTIV S.R.L.Shared registered address · 2 share thisEMMA GERO SRLShared officer / director · 7 share thisRAPID COM ACTIV SRLShared officer / director · 7 share thisRAPID COM ACTIV S.R.L.Shared officer / director · 7 share thisSEES CONTA S.R.L.Shared officer / director · 7 share thisMERIDIAN UNIVERSAL SRLShared officer / director · 7 share thisSTRUGARU SRLShared officer / director · 7 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

1 people
NameRoleFromSource
STRUGARU ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERIDIAN UNIVERSAL SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100