KYBE — See who's really behind any company

Company dossier

MEGASUPERMIN SRL

ONRC · COMPANY · INCORPORATED 2014-06-03
KYBE ID: RO-J11_262_2014 · J11/262/2014 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMEGASUPERMIN SRL

ro_onrc

RegistrationJ11/262/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-03

ro_onrc

Registered addressPĂLTINIŞ, 327295 Sat Păltiniş, Comuna Păltiniş, Caraş-Severin

ro_onrc

Companies at this address

2 total

BYON WALDEX SRLactive

Connections

3 links

Shared operator — likely the same administrator

BYON WALDEX SRLShared registered address · 2 share this MEGASUPERMIN SRLShared officer / director · 3 share this CARGO NOBILVEST SRLShared officer / director · 3 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
ANESCU ELENA ALINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGASUPERMIN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100