DOSSIERS / MERY PREST SRL
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Company dossier

MERY PREST SRL

ONRC · COMPANY · INCORPORATED 2003-06-06
KYBE ID: RO-J32_733_2003 · J32/733/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MERY PREST SRL
ro_onrc
J32/733/2003
ro_onrc
dissolved
ro_onrc
2003-06-06
ro_onrc
P-ta REPUBLICII 3, 2475 Loc. Agnita, Oraş Agnita, Sibiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MERY-PREST IMPEX SRLShared officer / director · 2 share thisBANU IOAN PFShared registered address · 2 share thisNO HAI LA DRUM S.R.L.Shared officer / director · 5 share thisPASCOM SRLShared officer / director · 5 share thisSASINSTAL SRLShared officer / director · 5 share thisDARONIS IMPEX SRLShared officer / director · 5 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
⚠ SASU IONadministrator—ONRC registry
SASU MARIA ADRIANAadministrator—ONRC registry
SASU MARIA MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SASU ION (officer) matches PEP Ion Sasu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100