DOSSIERS / MEGASERO CONSTRUCT SRL
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MEGASERO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-02-25
KYBE ID: RO-J26_238_2009 · J26/238/2009 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MEGASERO CONSTRUCT SRL
ro_onrc
J26/238/2009
ro_onrc
dissolved
ro_onrc
2009-02-25
ro_onrc
Str. LUCEAFĂRULUI 1, 0 Municipiul Târgu Mureş, Mureş
ro_onrc

People with significant control

1 people
NameRoleFromSource
PREDA IONadministratorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PREDA ION (officer) matches PEP Ion Preda — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100