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Company dossier

MERIS WOOD INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 2011-06-27
KYBE ID: RO-J40_7873_2011 · J40/7873/2011 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMERIS WOOD INDUSTRY SRL

ro_onrc

RegistrationJ40/7873/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-06-27

ro_onrc

Registered addressB-dul HRISTO BOTEV 28, 30237 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BGDG CONSEIL SRLdissolved CRAKIOVA IMMO SRLdissolved EUROPA HOMELAND SECURITY SRLdissolved KLAS HANGERS ROMÂNIA SRLactive LIGHTING CONCEPT SRLactive POM'ALLIANCE SRLdissolved REITZEL REC SRLdissolved SERENA IMMO SRLdissolved SERENA INVEST SRLactive SOUFFLET AGRO ROMANIA SRLdissolved VMP IMPORT PRODUSE FRANTUZESTI SRLdissolved

People with significant control

2 people

Name	Role	From	Source
EMMANUEL BRUNO GHILLEBAERT	administrator	—	ONRC registry
JEAN - LOIC PAUL GÉRARD GHILLEBAERT	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100