DOSSIERS / MERYBEN SRL
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Company dossier

MERYBEN SRL

ONRC · COMPANY · INCORPORATED 2001-09-28
KYBE ID: RO-J23_698_2001 · J23/698/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MERYBEN SRL
ro_onrc
J23/698/2001
ro_onrc
dissolved
ro_onrc
2001-09-28
ro_onrc
Str. CIUCAS 9A, 70000 Oraş Pantelimon, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CAFFÉ BUONGIORNO S.R.L.Shared officer / director · 11 share thisMSP INTERNATIONAL CARGO S.R.L.Shared officer / director · 11 share thisROMAR TRANS EXPED S.R.L.Shared officer / director · 11 share thisTRIVALE DOI INSTAL SERVICE SRLShared officer / director · 11 share thisFANICA SI FII IMPEX SRLShared officer / director · 11 share thisESTETIC TOP LINE SRLShared officer / director · 11 share thisIULIAN CONSTRUCT INDUSTRIAL SRLShared officer / director · 11 share thisCOMESAD RO SAShared officer / director · 11 share thisMAROCO TRANS SRLShared officer / director · 11 share thisFAMILICOMFORT SRLShared officer / director · 11 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
DUMITRU MARINELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100