DOSSIERS / RO-MEGA CONTROL SRL
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Company dossier

RO-MEGA CONTROL SRL

ONRC · COMPANY · INCORPORATED 2008-05-21
KYBE ID: RO-J2008008822408 · J2008008822408 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RO-MEGA CONTROL SRL
ro_onrc
J2008008822408
ro_onrc
active
ro_onrc
2008-05-21
ro_onrc
CHITILEI 88, 12395 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A-CON ADI CONSTRUCT SRLactiveA-CON GLOBAL ULTRA SRLdissolvedBALOSAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMSET CONSTRUCT S.A.activeCONCORDIA CAPITAL IFN S.A.activeCP MED LABORATORY SRLactiveDALVEX INVEST S.R.L.activeDREXAL INVEST S.R.L.activeEXPERT CAPITAL IFN S.A.activeGLOBAL CAPITAL IFN S.A.activeGLOBAL DEVELOPMENT RESIDENCE S.R.L.liquidationINVORO HOLDING S.R.L.activeKAIROS PARTNERS S.R.L.activeKORVAN INVEST S.R.L.activeMAXIM CAPITAL IFN S.A.activeMERICON IMOBILIARE S.R.L.activeMOSERA CONSTRUCT S.R.L.dissolvedNAMICA CONSTRUCT S.R.L.dissolvedPHILEX AGENT DE ASIGURARE SRLdissolvedPRIMUS TREND S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
CROITORU MIHAI BOGDANadministrator—ONRC registry
ROBEA CONSTANTIN DANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Single-bidder procurement pattern

5 of 10 public-tender wins had only ONE bidder (50%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 23?

3 signals
+10
Single-bidder procurement pattern
+7
Shared-director cluster
+6
Clustered address
Composite risk score23/100