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Company dossier

MEGALOC LACULUI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-03
KYBE ID: RO-J12_380_2020 · J12/380/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMEGALOC LACULUI S.R.L.

ro_onrc

RegistrationJ12/380/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-03

ro_onrc

Registered addressEROILOR 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 SRLactive ANIGRO REAL SRLactive BULEVARD STEAK HOUSE S.R.L.active CLINICA EB DENT FLORESTI S.R.L.active CVPI PROIECT DESIGN S.R.L.active DMN INNOVATION S.R.L.active GABRIMAR TRADE S.R.L.active GISHA IMPEX 2000 S.R.L.active GOWEST CITY S.R.L.active IGNAT CAMELIA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive IMOLOC IMOB S.R.L.active JURCAN ALEXANDRU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive LASINKOLOUR S.R.L.active LEEMONESSE S.R.L.active MARC LENUŢA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive MEGALOC FRUNZISULUI S.R.L.active MEGALOC IMOB SRLactive MEGALOC PORII S.R.L.active MEGALOC TINERETULUI S.R.L.active MEGALOC TRAPEZ S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
ZFANIA SIMON	administrator	—	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