Key facts
dissolvedMECRISS SRL
ro_onrc
J29/1814/2003
ro_onrc
dissolved
ro_onrc
2003-11-12
ro_onrc
B-dul CAROL I 3, 2150 Municipiul Câmpina, Prahova
ro_onrc
Company dossier
MECRISS SRL
RISK SCORE0NONE RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MESTERU GHEORGHE | administrator | — | ONRC registry |
| AQ INSOL SPRL | lichidator | — | ONRC registry |
| ȘTEFĂNESCU DANIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ȘTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100