DOSSIERS / MERAV DEVELOPMENT SRL
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Company dossier

MERAV DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-11-27
KYBE ID: RO-J23_3203_2007 · J23/3203/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MERAV DEVELOPMENT SRL
ro_onrc
J23/3203/2007
ro_onrc
active
ro_onrc
2007-11-27
ro_onrc
Str. EROU IANCU NICOLAE 29, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BARON DEVELOPMENT SRLactiveGAD REAL ESTATE SRLactiveGAL DEVELOPMENT SRLactiveGENESIS GREENTECH SRLactiveGILA INVESTMENT SRLactiveHADAS MANAGEMENT SRLactiveHALEL RESOURCES SRLactiveHDC IMOB INVESTITII SRLactiveLEAH INVESTMENTS SRLactiveLIAT INVESTMENTS SRLactiveLIMOR DEVELOPMENT SRLactiveLITAL DEVELOPMENT SRLactiveLULAV CONSULT SRLactiveMANDI CONSULTING CORPORATION SRLactiveMETROPOL CONSULT SRLactiveMETROPOLY MANAGEMENT SRLactiveNOAR RESOURCES SRLactiveNOAR RESOURCES SRLactiveORAN RESOURCES SRLactiveORIT INVESTMENT SRLactive

+8 more

People with significant control

6 people
NameRoleFromSource
ADAMA MANAGEMENT S.R.L.administrator—ONRC registry
ANDREAS HOLLERreprezentant al persoanei juridice—ONRC registry
CLEMENS EISINGERreprezentant al persoanei juridice—ONRC registry
DVIR COHEN HOSHENreprezentant al persoanei juridice—ONRC registry
ISAAC COHEN HOSHENreprezentant al persoanei juridice—ONRC registry
RON VAKSINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAVA DEVELOPMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100