DOSSIERS / MERCURY ENTERPRISES SRL
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MERCURY ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 1991-08-16
KYBE ID: RO-J40_8969_1991 · J40/8969/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MERCURY ENTERPRISES SRL
ro_onrc
J40/8969/1991
ro_onrc
dissolved
ro_onrc
1991-08-16
ro_onrc
Spl. UNIRII 4, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
FINANSINVEST ROMANIA VALORI MOBILIARE SAShared registered address · 7 share thisHOME DECORATION ROMANIA SRLShared registered address · 7 share thisJ.S.R. CONIMPEX SRLShared registered address · 7 share thisWOODRUFF MANUFACTURES SRLShared registered address · 7 share thisEIGHT STARS SRLShared registered address · 7 share thisRADO CONIMPEX SRLShared registered address · 7 share thisDEMARON CONSULTANTS LIMITEDShared officer / director · 10 share thisRADO CONIMPEX SRLShared officer / director · 10 share thisA&Y PROMOTION CONSTRUCT SRLShared officer / director · 10 share thisVASILE LASCAR PROIECT SRLShared officer / director · 10 share thisOMEGA EXPRESS CONSTRUCT SRLShared officer / director · 10 share thisALPHA CONSTRUCTION & BUILDING SRLShared officer / director · 10 share thisEPSILON INVESTITII & CONSTRUCTII SRLShared officer / director · 10 share thisETA CONSTRUCTII & INVESTITII SRLShared officer / director · 10 share thisHOFBEIL CONSULTANTS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
IARIV IZHACKadministrator—ONRC registry
VALROM CONSULT IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100