DOSSIERS / 7 SSC MEGA MALL S.R.L.
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7 SSC MEGA MALL S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-26
KYBE ID: RO-J2025021935003 · J2025021935003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
7 SSC MEGA MALL S.R.L.
ro_onrc
J2025021935003
ro_onrc
active
ro_onrc
2025-03-26
ro_onrc
Ciucea 8, 32524 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLIED MARCOM SRLactiveAMAZILIA TRADING S.R.L.activeATELIER NIUD CONCEPT S.R.L.activeB2B PROFIT SALES S.R.L.activeC.C. THRU MEDIA SRLactiveCENTRUL MEDICAL AERONAUTIC S.R.L.activeCONTENT VISA S.R.L.activeCREVEDIA LOGISTIC SOCIETATE CU RASPUNDERE LIMITATĂactiveDATA PRO CONSULT S.R.L.activeELESIDEA S.R.L.activeENACAR CONSULTING & SERVICES SRLactiveEUROPEAN ENGINEERING SYSTEM S.R.L.activeFRESH CUB EXPERT SRLactiveGRACE MEDIA ENTERPRISE S.R.L.activeHOME MADE FILM PRODUCTIONS SRLactiveI.M.I. (ITALIA MARCHE IMPRESA) CONSULTING SRLactiveKOPER UTILAJE CONSTRUCȚII SRLactiveMADEIN S.R.L.activeMGB TARGURI & EVENIMENTE SRLactiveMOCANU EMANUEL VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

2 people
NameRoleFromSource
PETRACHE CRISTIANadministrator—ONRC registry
STĂNIŞTEANU RĂZVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100