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Company dossier

MEGASERVICE G.S.M. SRL

ONRC · COMPANY · INCORPORATED 2016-03-30
KYBE ID: RO-J2016001018351 · J2016001018351 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMEGASERVICE G.S.M. SRL

ro_onrc

RegistrationJ2016001018351

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-30

ro_onrc

Registered addressMUREŞ 1, 300414 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

4 total

AMANET BERTEA SRLactive AVRAM & ARDELEAN SRL-Dactive VASZILCSIN VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

MEGASEB SRLShared officer / director · 2 share this AVRAM & ARDELEAN SRL-DShared registered address · 4 share this AMANET BERTEA SRLShared registered address · 4 share this VASZILCSIN VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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

Name	Role	From	Source
TUDOR SEBASTIAN-MIHAIL	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGASEB SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100