DOSSIERS / MEGA VEND DISTRIBUTION SRL
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MEGA VEND DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2016-06-14
KYBE ID: RO-J2016001548135 · J2016001548135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEGA VEND DISTRIBUTION SRL
ro_onrc
J2016001548135
ro_onrc
active
ro_onrc
2016-06-14
ro_onrc
Potîrnichii 29, Sat Poiana, Oraş Ovidiu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100