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Company dossier

MEGANET SRL

ONRC · COMPANY · INCORPORATED 2004-11-01
KYBE ID: RO-J29_2313_2004 · J29/2313/2004 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEGANET SRL

ro_onrc

RegistrationJ29/2313/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-01

ro_onrc

Registered addressP-ta VICTORIEI 4, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

27 total

ALGARO IMPEX SRLdissolved CAFE BAR FRAGA SRLdissolved CANACHE GHEORGHE "OPTICA MEDICALA" PFdissolved DAMO TRADE SRLdissolved DONNA D COMTURISM SRLdissolved ELEODORA SRLactive ELESGO SRLdissolved EUROCARPEN SRLdissolved FOTO BABY SRLinactive GEODETIC SRLdissolved HERAS TRADE SRLdissolved INSIDE SERV SRLdissolved INTERSTIL-M SRLdissolved LOGIC ALL PLUS SRLdissolved MANTIS DISTRIBUTION SRLdissolved PIAR CONSULT SRLdissolved PLAUR SRLdissolved RECONTA DATA SERVICES SRLdissolved RECONTA MANAGEMENT GROUP SRLdissolved RUPAL SRLdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

MEGA ELECTRONICS SRLShared officer / director · 3 share this MEGATEL SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
STANCU VLADIMIR IONUT	administrator	—	ONRC registry
VIA INSOLV SPRL	lichidator	—	ONRC registry
ALEXANDRU MAGDALENA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGATEL SRL · liquidation · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100