DOSSIERS / MERIT EXIM SRL
← SearchExport PDF
Company dossier

MERIT EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-02-21
KYBE ID: RO-J21_70_1996 · J21/70/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MERIT EXIM SRL
ro_onrc
J21/70/1996
ro_onrc
dissolved
ro_onrc
1996-02-21
ro_onrc
Str. 1918 64, 8230 Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
LMDL ALBU TRANS S.R.L.Shared officer / director · 8 share thisDRAIW IMPEX SRLShared officer / director · 8 share thisNOVACONSTRUCT SRLShared officer / director · 8 share thisALBU BIANCA SNCShared officer / director · 8 share thisASTRA SRLShared officer / director · 8 share thisAGROAZUR IMPORT EXPORT SRLShared officer / director · 8 share thisADILIV COM SRLShared officer / director · 8 share thisPROSAFE SOLUTIONS SRLShared officer / director · 10 share thisVEGAS SRLShared officer / director · 10 share thisDAYPAT SRLShared officer / director · 10 share thisFORESTA ARGEŞ SAShared officer / director · 10 share thisMALVA AGRO SRLShared officer / director · 10 share thisMAGIRUS COMPANI SRLShared officer / director · 10 share thisEXPORT TIMBER SRLShared officer / director · 10 share thisWOOD CONSULTING AG SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J21_70_1996/network.

People with significant control

2 people
NameRoleFromSource
ALBU LIVIUadministrator—ONRC registry
PATRASCU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100