DOSSIERS / MERLIN CONCEPT S.R.L.
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MERLIN CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-12
KYBE ID: RO-J22_2727_2018 · J22/2727/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERLIN CONCEPT S.R.L.
ro_onrc
J22/2727/2018
ro_onrc
active
ro_onrc
2018-10-12
ro_onrc
VASILE LUPU 70-74, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CIBOTARIU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNER GRILL SRLactiveDĂMOC MIHAIL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAND'S MAMMA S.R.L.activeIRON KING S.R.L.activeMOLDOVA LIFT SRLactiveNECHIT KRIS SRLactivePANAITESCU GRAUR-RADU PERSOANĂ FIZICĂ AUTORIZATĂactivePIELNATIV S.R.L.activePURE DIGITALS MARKETING S.R.L.activeRND DELIVERY S.R.L.activeSEREDIUC CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRINITATE MOLDOVA SRLactiveTWINFOG S.R.L.activeUPRIGHT VENT CONSULT S.R.L.activeURSACHE BOGDAN-PETRONEL ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
ŞTEFAN GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100