DOSSIERS / MERGA EXIT SRL
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MERGA EXIT SRL

ONRC · COMPANY · INCORPORATED 2008-06-23
KYBE ID: RO-J28_678_2008 · J28/678/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
MERGA EXIT SRL
ro_onrc
J28/678/2008
ro_onrc
inactive
ro_onrc
2008-06-23
ro_onrc
237115 Comuna Curtişoara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGROINDUSTRIALA CURTISOARA SAdissolvedAL MARGET SRLliquidationAPEMIN OANTA CONSTANTIN AFdissolvedBOULEANU F. IOANA PFdissolvedCALAGRAMA SRLdissolvedCIUREA I. VALERICĂ PFdissolvedCON-COM GHINEA SNCdissolvedCONFECT ZID SRLdissolvedCONSTANTIN ADRIAN RUSTIC AFdissolvedCOOPERATIVA DE CONSUM CURTIŞOARA - SOCIETATE COOPERATIVĂactiveDINCĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARA RADU GDC SRLdissolvedFETELOR VIOREL AFdissolvedINDUSTRIAL LOG GS SRLactiveIULIANA-COMPROD SRLdissolvedLEVIO SRLdissolvedMINATEX 2 SRLdissolvedMONCLA COMPANI SRLdissolvedMONDO PALLETS SRLdissolvedMONION MINIMARKET SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
VIERU P. IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100