DOSSIERS / MEGATRAILER S.R.L.
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MEGATRAILER S.R.L.

ONRC · COMPANY · INCORPORATED 2012-05-03
KYBE ID: RO-J33_329_2012 · J33/329/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MEGATRAILER S.R.L.
ro_onrc
J33/329/2012
ro_onrc
dissolved
ro_onrc
2012-05-03
ro_onrc
CÎMPULUNGEANU 537, 727350 Sat Mălini, Comuna Mălini, Suceava
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
VATAMANU ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisNOVA SOFIA-SARA TUR S.R.L.Shared officer / director · 5 share thisEUROM-TUR SRLShared officer / director · 5 share thisMEGATRAILER S.R.L.Shared officer / director · 5 share thisROMFOUR INSURANCE S.R.L.Shared officer / director · 10 share thisROMFOUR AUTO RULATE S.R.L.Shared officer / director · 10 share thisROMFOUR TUR S.R.L.Shared officer / director · 10 share thisMUSTANG PROMT SERVICE SRLShared officer / director · 10 share thisRESTAURANT ANGEL SOFIA S.R.L.Shared officer / director · 10 share thisROMFOUR TUR SRLShared 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.

Showing 10 of 12 — full graph via /v1/entities/RO-J33_329_2012/network.

People with significant control

2 people
NameRoleFromSource
STAN ANDREEA-DUMITRIȚAadministrator—ONRC registry
STAN ANDY-DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100