DOSSIERS / MERCUREAL S.A.
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Company dossier

MERCUREAL S.A.

ONRC · COMPANY · INCORPORATED 2005-07-15
KYBE ID: RO-J35_2332_2005 · J35/2332/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERCUREAL S.A.
ro_onrc
J35/2332/2005
ro_onrc
active
ro_onrc
2005-07-15
ro_onrc
Str. JOHANN HEINRICH PESTALOZZI 22, 300115 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MORAR ALEXANDRUadministrator—ONRC registry
SEMIONOV VICTORadministrator—ONRC registry
SMARANDA TIBERIUadministrator—ONRC registry
GARRY REX COLLINSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100