DOSSIERS / ANDREI MERISCA CONSULTING S.R.L.
← SearchExport PDF
Company dossier

ANDREI MERISCA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-07
KYBE ID: RO-J29_1360_2020 · J29/1360/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ANDREI MERISCA CONSULTING S.R.L.
ro_onrc
J29/1360/2020
ro_onrc
dissolved
ro_onrc
2020-08-07
ro_onrc
FRĂŢIEI 1, 100305 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB WELDING STARTUP S.R.L.dissolvedAITEH SOFT DEV S.R.L.dissolvedAITEH STOCKBOX SRLactiveANDRAFLOR PROFESIONAL SRLdissolvedANKAT DESIGN SRLactiveARDILAUN ENERGY SRLliquidationAVI METROPOLITAN DEVELOPMENT S.R.L.dissolvedBAJOTIERA SRLactiveBAVARIA GOLD AUTOCARS S.R.L.dissolvedBOTTEGA DEL GUSTO S.R.L.dissolvedBRAINOBLE APPSMART TECHNOLOGIES S.R.L.activeCĂPĂȚÎNĂ LAURENȚIU ÎNTREPRINDERE FAMILIALĂactiveCIUBUC-BRATU POMPILIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMATIC LIGHT FX S.R.L.activeCRONOS COMPOSITES S.R.L.activeDBOGDANIOAN IMOBILIARE SRLdissolvedDINCA ENGINEERING SERVICES - DES S.R.L.dissolvedDR DECORATION & CONTRACT SOCIETATE CU RASPUNDERE LIMITATĂdissolvedENACHE ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveFELICIA & B PROMOŢION SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MERIȘCĂ ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100