DOSSIERS / MEGA TREND SRL
← SearchExport PDF
Company dossier

MEGA TREND SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J2008000437222 · J2008000437222 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MEGA TREND SRL
ro_onrc
J2008000437222
ro_onrc
active
ro_onrc
2008-02-11
ro_onrc
707449 Sat Zagavia, Comuna Scobinţi, Iaşi
ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORNICESEI ANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADIVAS INVESTMENT SRLdissolvedADUMITROAEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveADUMITROAEI CONSTRUCT S.R.L.activeALECSIA SLV STOICA SRLinactiveAVĂDĂNI ION ÎNTREPRINDERE INDIVIDUALĂactiveBIŢA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGHEAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGHEAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUFU ALIN-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveBUFU CONSTANTIN VASILE ÎNTREPRINDERE FAMILIALĂactiveBUJOREANU GABRIELA ŞTEFANIA ÎNTREPRINDERE INDIVIDUALĂactiveCANDY MARY SRLactiveCĂPITĂNIŢA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÂRJAN ANA ÎNTREPRINDERE FAMILIALĂactiveCEUCĂ I. MIRCEA ÎNTREPRINDERE FAMILIALĂdissolvedCEUCA ION AFdissolvedCEUCĂ MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIREŞ SIMONA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOTIUGĂ LĂCRĂMIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+44 more

Connections

5 links
Shared operator — likely the same administrator
PREF PREFABRICATE S.R.L.Shared officer / director · 6 share thisPETRU RARES SRLShared officer / director · 6 share thisROSU & CO AGROTURISM COPCEA SNCShared officer / director · 6 share thisCOSTESTI IMPORT EXPORT SRLShared officer / director · 6 share thisMADEXIM SRLShared officer / director · 6 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
NameRoleFromSource
PURCEL MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100