KYBE — See who's really behind any company

Company dossier

MEBUSINESS UNIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-24
KYBE ID: RO-J35_4824_2021 · J35/4824/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMEBUSINESS UNIQUE S.R.L.

ro_onrc

RegistrationJ35/4824/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-11-24

ro_onrc

Registered addressVenus 23, 300694 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADB SPEED&SAFETY S.R.L.active BORGO ITALIANO SRLdissolved BUCHING INSERT S.R.L.active COCKTAIL BAR BY AMBROS C. S.R.L.active DIM TRUST S.R.L.active DRĂGOLICI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IT SOLUTIONS HOUSE S.R.L.active MANCARETOP S.R.L.active NMD ZET ZONE S.R.L.dissolved OSTEUROP24H S.R.L.active PACHITOMIS CONSTRUCT SRLdissolved PGMAD S.R.L.active RO TRUST GRUP S.R.L.active

People with significant control

1 people

Name	Role	From	Source
DAN NATALIA MĂDĂLINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEBUSINESS UNIQUE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100