DOSSIERS / MERCAS CO PRODIGY SRL
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MERCAS CO PRODIGY SRL

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-J40_7862_2007 · J40/7862/2007 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MERCAS CO PRODIGY SRL
ro_onrc
J40/7862/2007
ro_onrc
dissolved
ro_onrc
2007-04-19
ro_onrc
P-ta Naţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

29 total
ADA METAL INTERNATIONAL SRLdissolvedAMBER CAPITAL OPERATIONS SRLdissolvedCOLROM TRADING SRLdissolvedCROM METAL COMPANY SRLdissolvedCRYPTO NEWS S.R.L.liquidationEURO EXCLUSIV ARTISTIC SRLliquidationFCB EXCLUSIV SRLdissolvedGAMA BAU SRLinactiveGENESIA GLOBAL SRLdissolvedIONESCU ALEXANDRA PERSOANA FIZICA AUTORIZATAinactiveKASSALY SRLinactiveLOGGIA CONCEPT SRLdissolvedMADEX KAROL SRLdissolvedM & D OTELURI SRLdissolvedMERIDIAN SERV SRLdissolvedMETEOR LG SRLdissolvedMICATIMOBILIAR SRLdissolvedNEMIS TEHNOLOGIE SRLdissolvedPRACTIMED 2003 SRLactivePROGRESSIVE INVESTMENTS INTERNATIONAL SRLdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
TRĂILESCU ALIN - ŞTEFANadministrator—ONRC registry
TOPAZ INSOLV SPRLlichidator—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100