DOSSIERS / MERIDIAN UNIVERSAL SRL
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Company dossier

MERIDIAN UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2010-01-11
KYBE ID: RO-J40_282_2010 · J40/282/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MERIDIAN UNIVERSAL SRL
ro_onrc
J40/282/2010
ro_onrc
dissolved
ro_onrc
2010-01-11
ro_onrc
SOLD. SPIRIDON MATEI 3, 32087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
3D ONLINE STUFF S.R.L.activeANDREI I. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI M. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE SMART COMMUNICATION SRLactiveCASA FUNERARĂ VIITORUL S.R.L.dissolvedCONT-ART-HR S.R.L.activeCOVEGA 48 EXPERT CONSULTANT S.R.L.activeDUMITRU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFIRST CLASS IMOBILIARE S.R.L.inactiveFITLINE CONCEPT VISION S.R.L.activeION GABRIEL-SANDRIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKEVFRUIT S.R.L.activeLEXON 44 CONTA CONS SRLliquidationMIHU P. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW CITY ART S.R.L.activeSMILEY MIXT TRANS SRL-DdissolvedSTAN SI BRAN GALLERY SRLactiveSV TWINS SRLactiveTOMA & IACOB MARKET SRLinactiveWEB REINVENT SRLdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
STRUGARU SRLShared officer / director · 7 share thisEMMA GERO SRLShared officer / director · 7 share thisMERIDIAN UNIVERSAL S.R.L.Shared officer / director · 7 share thisSEES CONTA S.R.L.Shared officer / director · 7 share thisRAPID COM ACTIV SRLShared officer / director · 7 share thisRAPID COM ACTIV S.R.L.Shared officer / director · 7 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
NameRoleFromSource
STRUGARU ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERIDIAN UNIVERSAL S.R.L. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100