DOSSIERS / EKAS MERING SRL
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Company dossier

EKAS MERING SRL

ONRC · COMPANY · INCORPORATED 2009-10-28
KYBE ID: RO-J37_396_2009 · J37/396/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EKAS MERING SRL
ro_onrc
J37/396/2009
ro_onrc
active
ro_onrc
2009-10-28
ro_onrc
Str. STEFAN CEL MARE, 0 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSINTE GHE. ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂactiveACTIV TRANS LOGISTIC SRLactiveADORA TRAVEL INVEST SRLactiveAIMDETECTIVE SRLactiveALEXA D. RADU ÎNTREPRINDERE INDIVIDUALĂactiveAMARIŢEI ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveAMPIGLA SRLactiveANTHEON COMPANY SRLactiveASĂNDULESEI MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOSAD-SERVICE SRLactiveBĂLĂU TATIANA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLĂU TUDOR ÎNTREPRINDERE INDIVIDUALĂactiveBOCA A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBORLEANU SIMINICĂ ÎNTREPRINDERE INDIVIDUALĂactiveBUJOREANU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBYTIGRAND-CONS SRLactiveCARBIANF SRLactiveCARDONEANU DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCERNAT V. CARMEN ÎNTREPRINDERE FAMILIALĂactiveCHISCOP V. VIORICA ÎNTREPRINDERE INDIVIDUALĂactive

+41 more

People with significant control

1 people
NameRoleFromSource
MOCANU VICTORIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100