DOSSIERS / MERCANTILE ROMANIA SRL
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Company dossier

MERCANTILE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-09-13
KYBE ID: RO-J40_9060_2002 · J40/9060/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MERCANTILE ROMANIA SRL
ro_onrc
J40/9060/2002
ro_onrc
dissolved
ro_onrc
2002-09-13
ro_onrc
B-dul Timisoara, Secţiunea II Depozite 82, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Textile House Czech Republic s.r.o.Shared officer / director · 6 share thisTextile House Holding s. r. o.Shared officer / director · 6 share thisTextile House for EURO TRADE, s.r.o.Shared officer / director · 6 share thisPETRINO INVESTMENTS LIMITEDShared officer / director · 6 share thisTRADE LINK ROMANIA SRLShared officer / director · 6 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

1 people
NameRoleFromSource
NIELSEN JANE MERETEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100