DOSSIERS / MEGALEX IMPEX SRL
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MEGALEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-01
KYBE ID: RO-J24_450_1997 · J24/450/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MEGALEX IMPEX SRL
ro_onrc
J24/450/1997
ro_onrc
dissolved
ro_onrc
1997-07-01
ro_onrc
Str. PETRU RARES 20, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

32 total
ALIMENDRIANA PROD SRLdissolvedANDRESA SRLdissolvedAVRAM MARIA AFdissolvedBASARMAN GRIGORE AFdissolvedBIRMAG SRLdissolvedBRAHMA SRLdissolvedBRAN CLAUDIU EUGENIU ÎNTREPRINDERE FAMILIALĂdissolvedBUCHE IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAP DE LUP I.F.N. SRLdissolvedCAUCIUCARIE SRLdissolvedCAVILAS SRLdissolvedCLEANING CENTRE SRLdissolvedCRIZAHA SRLdissolvedDANCIU PAVEL PFdissolvedDAVID EUGEN SEBESTYEN AFdissolvedGASPARIK GEORGETA AFdissolvedGUI AUTO-SEBI SRLdissolvedING IOAN MICU SRLdissolvedJUREP COMIMPEX SRLdissolvedLEXAN PREST SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
S.C. PARETO GRUP S.R.L.lichidator—ONRC registry
IANCU LIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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