DOSSIERS / MERIVA COM SRL
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MERIVA COM SRL

ONRC · COMPANY · INCORPORATED 2004-04-07
KYBE ID: RO-J51_162_2004 · J51/162/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERIVA COM SRL
ro_onrc
J51/162/2004
ro_onrc
dissolved
ro_onrc
2004-04-07
ro_onrc
Com. Ciocănesti, 8555 Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI ALEX COM SRLdissolvedAGROMEC CIOCANESTI SAactiveAGRO SERV 2000 SRLdissolvedAGROYNA 2001 SRLactiveALECU GH. VASILE PFdissolvedALES IMPEX COM SRLdissolvedALY IRY SRLdissolvedAZTECA SRLinactiveBAICU T. GHEORGHE AFdissolvedBATORY SRLdissolvedBENDIS SRLdissolvedBIVOLARU IORGA AFdissolvedBODIRLAU I PETRUTA AFdissolvedBOGDAN-EMI SRLactiveCERES CIOCANESTI SAdissolvedCINARU D. DANIELA PAULA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOCĂNEŞTI PISCICOLA SRLactiveCOMAN ION AFdissolvedCOOP DE CONSUM CIOCANESTIdissolvedCOOPERATIVA DE CREDIT INFRATIREA CIOCANESTIdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
ENE IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100