DOSSIERS / MERYDEY SRL
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Company dossier

MERYDEY SRL

ONRC · COMPANY · INCORPORATED 2007-04-27
KYBE ID: RO-J30_608_2007 · J30/608/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MERYDEY SRL
ro_onrc
J30/608/2007
ro_onrc
dissolved
ro_onrc
2007-04-27
ro_onrc
22, Sat Sânmiclăuş, Comuna Moftin, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SIA EVENTS S.R.L.Shared officer / director · 2 share thisMT CONTEX SRLShared officer / director · 7 share thisPOULTRY INVESTMENT S.A.Shared officer / director · 7 share thisCONSUMEX SRLShared officer / director · 7 share thisPROIMPEX SRLShared officer / director · 7 share thisDOMAGREXIM SRLShared officer / director · 7 share thisDACIA SAShared officer / director · 7 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

4 people
NameRoleFromSource
ŢUŢURAŞ ANDREI IOANadministrator—ONRC registry
ŢUŢURAŞ MARIAadministrator—ONRC registry
COMCAS LJ 2000 S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100