DOSSIERS / MERDY COMPANY IMPEX SRL
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Company dossier

MERDY COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-17
KYBE ID: RO-J40_7165_1997 · J40/7165/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MERDY COMPANY IMPEX SRL
ro_onrc
J40/7165/1997
ro_onrc
dissolved
ro_onrc
1997-09-17
ro_onrc
Str. GHITA CONSTANTIN 20, 0 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARDARI DUMITRUadministrator—ONRC registry
MARDARI FLORINadministrator—ONRC registry
STAN GABRIEL LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100