DOSSIERS / MEGA KENT COM SRL
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MEGA KENT COM SRL

ONRC · COMPANY · INCORPORATED 2010-12-17
KYBE ID: RO-J05_1619_2010 · J05/1619/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEGA KENT COM SRL
ro_onrc
J05/1619/2010
ro_onrc
active
ro_onrc
2010-12-17
ro_onrc
OGORULUI 135, 410554 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAR CLASIC FRUCT S.R.L.activeBAMIKER SRLactiveBELLVIS FRUIT SRLactiveCOLLECT,STORAGE & EXPORT SRLactiveDOMENIUL WESTEND S.R.L.activeFRESH FRUTISIMA IMPEX SRLactiveGEORGI DYDY FRUCT SRLactiveGRAND HOTEL WEST S.R.L.activeMAXIM FRUCT SRLactiveMEGA LEGUME FRUCTE SRLactiveMONOM IMPEX SRLactiveNATURAL FRUIT SRLactiveNATURAL LEG FRUIT SRLactiveNICOLASUNIVEG SRLactiveNOV'EAST SEAFOOD SRLactivePASSION FRUCT SRLactiveRECIMONDO SRLactiveROLIO IMPORT - EXPORT SRLactiveROMANCO(RO) SRLactiveROZEPUR TRANS SRLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100