DOSSIERS / MESOHIPPUS SRL
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Company dossier

MESOHIPPUS SRL

ONRC · COMPANY · INCORPORATED 2000-06-26
KYBE ID: RO-J40_5894_2000 · J40/5894/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MESOHIPPUS SRL
ro_onrc
J40/5894/2000
ro_onrc
dissolved
ro_onrc
2000-06-26
ro_onrc
TELEAJEN 33, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ALA BUSINESS INVESTMENT S.R.L.activeANALEX CONSULTANTA S.R.L.activeAURA COSMETICS S.R.L.activeCOCAVEU SRLactiveCONTESSA FASHION S.R.L.activeDAV CONSTRUCT TOTAL S.R.L.liquidationIBEAUTYOLY S.R.L.activeINTENS PROJECTS S.R.L.activeLIPAN TRANS S.R.L.activeMARTISOR NV SRLactiveMASTER ONE CLEANING S.R.L.liquidationPARAKALO SERVICII S.R.L.liquidationPOPARC HOLDINGS S.R.L.activeSMART BIO CLEANING S.R.L.liquidationTKS TOTAL SERVICII S.R.L.dissolvedTL DIFT CLEANING S.R.L.dissolvedZIGZAG TRANSPORT S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
CII ITU IONUŢ COSMINlichidator—ONRC registry
ITU IONUŢ-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100