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Company dossier

MERY TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-02-18
KYBE ID: RO-J32_281_2008 · J32/281/2008 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

liquidation

Legal nameMERY TRANS SRL

ro_onrc

RegistrationJ32/281/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-02-18

ro_onrc

Registered addressStr. TIGLARI, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADONEL SRLdissolved AFTI SRLdissolved ATIAOS IMPEX SRLdissolved AUGUSTUS SRLactive COMPACT PREST SRLdissolved FERMA SACALUS SRLdissolved FRAM CONSTRUCT SRLdissolved FRUIT EXIM SRLdissolved IOANA TRANSCOM SRLdissolved JUNIOR TRADING SRLdissolved LISI COM 93 SRL BUCURESTI FILIALA SIBIUdissolved MARI-VAL SRLliquidation MARY TRANS SRLdissolved NAVARRA COM SRLdissolved ROMAL SRLdissolved RO TAS TRADING SRLdissolved SANDI COM SRLdissolved TIRICU ION AFdissolved VIO COMEX SRLdissolved

People with significant control

1 people

Name	Role	From	Source
MERIŞAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARY TRANS SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 29?

3 signals

+15

Phoenix predecessor

In liquidation

Clustered address

Composite risk score29/100