DOSSIERS / MEGA COM IMPEX SRL
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Company dossier

MEGA COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-09
KYBE ID: RO-J13_1256_1994 · J13/1256/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEGA COM IMPEX SRL
ro_onrc
J13/1256/1994
ro_onrc
active
ro_onrc
1994-03-09
ro_onrc
Str. DRAGOSLAVELOR 1B, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGERFERM SRLactiveARIAL SRLactiveCHIRNOAGĂ I. ŞTEFAN PFactiveCRANES OVIDIUS SRLactiveD.C. POWER TRADING SRLactiveDRAGOMIR M. ELENA PFactiveDUMITRESCU GHE.VIOREL "RO TAXI" PFactiveECOU COMPREST SRLactiveEUROCOPA TRADING SRLactiveEXPERT PROCONT SRLactiveFALCONE HOLDING SRLactiveFAMCO SRLactiveFRONOIU SRLactiveGEILANY SEVDA SRLactiveGG COMPUTER SRLactiveHESTIA SRLactiveINCOM ALFA SRLactiveINTERMEDIERI IMOBILIARE SISTEM GRUP SRLactiveLELIA COMEXIM SRLactiveMAGLUDI SRLactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100