DOSSIERS / MEGATRUCK TOOLS S.R.L.
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MEGATRUCK TOOLS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-09
KYBE ID: RO-J22_1814_2018 · J22/1814/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MEGATRUCK TOOLS S.R.L.
ro_onrc
J22/1814/2018
ro_onrc
dissolved
ro_onrc
2018-07-09
ro_onrc
707215 Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAFIEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveA.I.T. CONSULT COMPANY SRLdissolvedALMA-BEST-BUSINESS SRLdissolvedALPACINO IMPEX SRLdissolvedALVIMAR FER SRLdissolvedAMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveANIG TRADING SRLdissolvedARMODO SRLdissolvedASIRI INTERNAŢIONAL SRLdissolvedATLAS DARAMAT SRLliquidationAUTO ADRIA SRLdissolvedAVADANEI NICULINA PFdissolvedAXUM TRADING SRLdissolvedBAGRIN SRLdissolvedBÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK COMPANY SRLdissolvedBOSTAN VLASOV MATEI PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRAHARU GHEORGHE AFdissolvedCALEDONIA SRLdissolvedCANTO FILA SRLactive

+160 more

Connections

9 links
Shared operator — likely the same administrator
AC GEOPROD SRLShared officer / director · 10 share thisBUILDING LAZĂR S.R.L.Shared officer / director · 10 share thisTAIMA SRLShared officer / director · 10 share thisELL CON TRUCKS SRLShared officer / director · 10 share thisDIRTY DIANA SRLShared officer / director · 10 share thisPRIMATERM GAZ PROFESIONAL S.R.L.Shared officer / director · 10 share thisIASI BUSINESS CONSTRUCTION S.R.L.Shared officer / director · 10 share thisHAPPY SHINYPHARM SRLShared officer / director · 10 share thisGRAND CONSTRUCT IRIROX S.R.L.Shared officer / director · 10 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
NameRoleFromSource
CII CHICOȘ ELENA - GABRIELAlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100