DOSSIERS / MEGA OIL INTERMED SRL
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Company dossier

MEGA OIL INTERMED SRL

ONRC · COMPANY · INCORPORATED 2009-03-05
KYBE ID: RO-J2009000570232 · J2009000570232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEGA OIL INTERMED SRL
ro_onrc
J2009000570232
ro_onrc
active
ro_onrc
2009-03-05
ro_onrc
Str. SPERANŢEI 70-74, Loc. Bragadiru, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOINEA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100