DOSSIERS / MERCUR BLIND INTERNATIONAL SRL
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MERCUR BLIND INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-04-17
KYBE ID: RO-J40_7685_2007 · J40/7685/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MERCUR BLIND INTERNATIONAL SRL
ro_onrc
J40/7685/2007
ro_onrc
active
ro_onrc
2007-04-17
ro_onrc
Str. LAMOTESTI 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

18 total
5 STELE TRADING SRLdissolvedALMADA EURO TEAM SRLinactiveARICO-AM IMPEX SRLactiveCHR & CHR INVESTMENTS SRLdissolvedCONFORT HOLIDAY & ACCOUNTING S.R.L.activeCONTEX SERVICII GRUP SRLdissolvedDELFIN CUSTOMIZED SOLUTIONS SRLactiveEUROLUCONS SRLdissolvedG.T.A. CONSULT ASIG - AGENT DE ASIGURARE SRLactiveIACOBCHIRI TOTAL IMPEX SRLactiveKATANA.RO SRLdissolvedLOMBARDI LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOX SPEDITION SRLdissolvedR.C. MEDIA BEST OFFICE SRLactiveTRASCA IOANA ÎNTREPRINDERE FAMILIALĂdissolvedVIO OIL STATION SRLdissolvedVOGUE BEAUTY SALON SRLdissolved

People with significant control

1 people
NameRoleFromSource
STANESCU NELUadministrator si reprezentant—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCUR BLIND INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100