KYBE — See who's really behind any company

Company dossier

MERITANCE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2010-05-31
KYBE ID: RO-J22_778_2010 · J22/778/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMERITANCE COMPANY SRL

ro_onrc

RegistrationJ22/778/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-05-31

ro_onrc

Registered addressB-dul INDEPENDENŢEI, 700106 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALDEX VISTA SRLactive ALEXIM GRUP SRLactive AL SHIFA SRLactive ALUMINIUM CONSTRUCT SRLactive ANA PATRICIA SERVICE SRLactive ASPAVA SRLactive CODEK SRLactive CORNAS SRLactive DISTINS LINE SRLactive GIOVANI REGAL CONSTRUCT SRLactive HARD COM SRLactive INVESTIŢII IMOBILIARE SRLactive IUBI MIX SRLactive KLF SERVICE SRLactive MARYO BYG TRUST SRLactive MATER OPTICA INVEST SRLactive MAVEF SRLactive MEDIA DISTRIBUTION SRLactive METAL REVIN COMPANIA SRLactive MONDO AZUR SRLactive

+17 more

People with significant control

1 people

Name	Role	From	Source
NARDI LUIGI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100