DOSSIERS / MEKONSM CONSULTING SRL
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MEKONSM CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-05-18
KYBE ID: RO-J25_170_2009 · J25/170/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MEKONSM CONSULTING SRL
ro_onrc
J25/170/2009
ro_onrc
dissolved
ro_onrc
2009-05-18
ro_onrc
CICERO 197, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
FIREWORKS ANIME C&V S.R.L.Shared registered address · 5 share thisTUMUR FOCUS S.R.L.Shared registered address · 5 share thisATP-EXODUS SRL SĂSAR SUCURSALA DROBETA-TURNU SEVERINShared registered address · 5 share thisOMC PETROL GRUP SRLShared registered address · 5 share thisBÂZU & CIURCII SRLShared officer / director · 12 share thisIOANNICO SRLShared officer / director · 12 share thisMEKONSM LOGISTICS SRLShared officer / director · 12 share thisGATTO LEMN SRLShared officer / director · 12 share thisEXPERT WOODWORKING COMPANY SRLShared officer / director · 12 share thisKOSFOR IMPEX SRLShared officer / director · 12 share thisLEGNA SRLShared officer / director · 12 share thisMEKONSM CONSULTING SRLShared officer / director · 12 share thisNIREV SERV SRLShared officer / director · 12 share thisLEMNVIS NASUI SRLShared officer / director · 12 share thisBANCA DE CREDIT COOPERATIST BANKOOP FILIALA SIGHETU MARMATIEI SAShared officer / director · 12 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
NĂSUI IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100