KYBE — See who's really behind any company

Company dossier

MEGA ART INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-02-28
KYBE ID: RO-J23_607_2007 · J23/607/2007 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEGA ART INVEST SRL

ro_onrc

RegistrationJ23/607/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-28

ro_onrc

Registered addressIntr. LIBERTĂŢII 4, Sat Glina, Comuna Glina, Ilfov

ro_onrc

Companies at this address

5 total

DINGO ART INVEST SRLdissolved MADEX COMPANY INTERNATIONAL SRLdissolved MEDINA GLORIA SRLliquidation TO YOU TO ME WEB COMERCIAL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TO YOU TO ME WEB COMERCIAL SRLShared registered address · 5 share this MEDINA GLORIA SRLShared registered address · 5 share this MADEX COMPANY INTERNATIONAL SRLShared registered address · 5 share this DINGO ART INVEST SRLShared registered address · 5 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

2 people

Name	Role	From	Source
FLOREA ANA	lichidator	—	ONRC registry
CII FLOREA ANA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100