DOSSIERS / MEGALOC TINERETULUI S.R.L.
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Company dossier

MEGALOC TINERETULUI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-28
KYBE ID: RO-J12_2661_2020 · J12/2661/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEGALOC TINERETULUI S.R.L.
ro_onrc
J12/2661/2020
ro_onrc
active
ro_onrc
2020-08-28
ro_onrc
EROILOR 378, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMRO REAL SRLactiveANIGRO REAL SRLactiveBULEVARD STEAK HOUSE S.R.L.activeCLINICA EB DENT FLORESTI S.R.L.activeCVPI PROIECT DESIGN S.R.L.activeDMN INNOVATION S.R.L.activeGABRIMAR TRADE S.R.L.activeGISHA IMPEX 2000 S.R.L.activeGOWEST CITY S.R.L.activeIGNAT CAMELIA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOLOC IMOB S.R.L.activeJURCAN ALEXANDRU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLASINKOLOUR S.R.L.activeLEEMONESSE S.R.L.activeMARC LENUŢA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGALOC FRUNZISULUI S.R.L.activeMEGALOC IMOB SRLactiveMEGALOC LACULUI S.R.L.activeMEGALOC PORII S.R.L.activeMEGALOC TRAPEZ S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
ZFANIA SIMONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100