DOSSIERS / MERCI SHOP IMPEX SRL
← Search
Company dossier

MERCI SHOP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-05-31
KYBE ID: RO-J40_10571_2007 · J40/10571/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MERCI SHOP IMPEX SRL
ro_onrc
J40/10571/2007
ro_onrc
active
ro_onrc
2007-05-31
ro_onrc
B-dul Dimitrie Cantemir 18, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDAMOUR SRLactiveANTONIO IMOBILIARE-CONSTRUCT SRLactiveAURA IMPEX BUSINESS SRLactiveAUTO SAL IMPEX SRLactiveBRAINSTORMING CONSULTING SRLactiveBROVSEMOLD SRLactiveCIOBOTARASU FLAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT MEGA IMOB SRLactiveDAMAG PRO CONSTRUCT SRLactiveDECORATIV CONSULT SRLactiveDELTA CERT SRLactiveEURO FROUZEN SRLactiveEURO GENERAL FRUCT MED SRLactiveEURO GENERAL FRUCTONIL SRLactiveEXPO COMERCIAL FRUCT SRLactiveEXPO TOP FRUCT SRLactiveEXTRA ELVI EXPERT SRLactiveEXTRA FERM SRLactiveFILCOROM CONSTRUCT SRLactiveFRUCT GRAM SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
AL - RIFAI KHALIDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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