DOSSIERS / MERDY COMPANY IMPEX SRL
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Company dossier

MERDY COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-11-30
KYBE ID: RO-J23_959_2001 · J23/959/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
MERDY COMPANY IMPEX SRL
ro_onrc
J23/959/2001
ro_onrc
inactive
ro_onrc
2001-11-30
ro_onrc
Str. GHITA CONSTANTIN 20, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARDARI DUMITRUadministrator—ONRC registry
MARDARI FLORINadministrator—ONRC registry
STAN GABRIEL LIVIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERDY COMPANY IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100