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Company dossier

MERAKI NEUROSOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-16
KYBE ID: RO-J40_22928_2022 · J40/22928/2022 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMERAKI NEUROSOLUTIONS S.R.L.

ro_onrc

RegistrationJ40/22928/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-11-16

ro_onrc

Registered addressINDEPENDENŢEI 202M, 60021 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

ENIGMA SOFTWARE S.R.L.active FUTURE ASSETS EXCHANGE S.R.L.active PARADIGMA STUDIO SRLactive

Connections

3 links

Shared operator — likely the same administrator

FUTURE ASSETS EXCHANGE S.R.L.Shared registered address · 4 share this PARADIGMA STUDIO SRLShared registered address · 4 share this ENIGMA SOFTWARE S.R.L.Shared registered address · 4 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

1 people

Name	Role	From	Source
CRISTEA LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100