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Company dossier

MEGA IMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-01-12
KYBE ID: RO-J02_33_2004 · J02/33/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEGA IMPEX COMPANY SRL

ro_onrc

RegistrationJ02/33/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-12

ro_onrc

Registered addressCalea TIMIŞORII 30, 2900 Municipiul Arad, Arad

ro_onrc

Companies at this address

23 total

ALKOM INDUSTRY SRLinactive BACHUS PRODALCO SRLdissolved BY LETRA SET SRLdissolved CAS-TER SRLdissolved CUTROM SRLactive DEMA ENTERPRISE SRLdissolved DUPLEX A.M.B.OIL SRLdissolved EL ELYON ASSETS S.R.L.active ELLEDDA GOLD SRLdissolved EL ROY NISSI S.R.L.active EL SHADDAI RETRIEVE S.R.L.active KONT PRIOR SRLdissolved LIS SRLdissolved MANIFESTO PRINT SRLdissolved PERFORMER SRLactive REAL ESTATE A.B.M.CONSULTING SRLdissolved REIFEN DEMA SRLdissolved SEVEN SRLdissolved STALOMAR SRLdissolved TERMOGLASS SRLdissolved

+3 more

Connections

1 link

Shared operator — likely the same administrator

MOBACCESORII SRLShared officer / director · 2 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

Name	Role	From	Source
PANAITE MARIANA CLAUDIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100