DOSSIERS / AZTECA MERIDIAN SRL
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Company dossier

AZTECA MERIDIAN SRL

ONRC · COMPANY · INCORPORATED 2013-05-27
KYBE ID: RO-J32_475_2013 · J32/475/2013 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
AZTECA MERIDIAN SRL
ro_onrc
J32/475/2013
ro_onrc
active
ro_onrc
2013-05-27
ro_onrc
DULGHERILOR 6, 550104 Municipiul Sibiu, Sibiu
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
TASINI EXIM SRLShared registered address · 2 share thisBITAL-SUD GROUP SRLShared officer / director · 4 share thisADIRMA IMPEX SRLShared officer / director · 4 share thisBITAL-SUD GROUP S.R.L.Shared officer / director · 4 share thisN. BARSAN & COShared officer / director · 11 share thisPETRUTA COM SRLShared officer / director · 11 share thisIROS BRAVE 21 S.R.L.Shared officer / director · 11 share thisDAMI SPED TRANS SRLShared officer / director · 11 share thisIBNE BRAVE 21 S.R.L.Shared officer / director · 11 share thisSAS IMOB COMPANY SRLShared officer / director · 11 share thisTASINI EXIM SRLShared officer / director · 11 share thisNETCOMP TRADING SRLShared officer / director · 11 share thisMATEO SRLShared officer / director · 11 share thisBAYBERRY HOLDINGS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
BÂRSAN NICOLAEadministrator—ONRC registry
MITREA EMILadministrator—ONRC registry
RUSU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

RUSU GHEORGHE (officer) matches Gheorghe RUSU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Director with failed companies
Composite risk score28/100