KYBE — See who's really behind any company

Company dossier

MEGA FARM SRL

ONRC · COMPANY · INCORPORATED 2008-06-17
KYBE ID: RO-J35_2252_2008 · J35/2252/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEGA FARM SRL

ro_onrc

RegistrationJ35/2252/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-17

ro_onrc

Registered addressPAUL CHINEZU 6, 300048 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

18 total

AGROFARINE SRLactive BVS FINANCES SRLdissolved FARJOT FINANCES SRLdissolved FARMER SRLdissolved FARM MIDDLEFIELD16 SRLdissolved GALERIA A2 SRLdissolved HRF CONSULTING EU SRLdissolved RESTAURANT PIEMONTE SRLdissolved RODA PLUS SRLactive SINFINAL SRLdissolved STAR FARM SRLdissolved STARI BANAT TM S.R.L.liquidation TERRA AGRICULTURE LAND S.R.L.active TERRA AGRI FARMING SRLactive TERRA ECOLOGIC FARMING S.R.L.active TERRA ECOLOGIC LAND S.R.L.active TERRA LAND SURVEYING SRLactive

Connections

4 links

Shared operator — likely the same administrator

STAR FARM SRLShared officer / director · 4 share this FARMER S.R.L.Shared officer / director · 4 share this FARMER SRLShared officer / director · 4 share this LM Getreidetechnik GmbHShared officer / director · 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

3 people

Name	Role	From	Source
GROVN NIELS	administrator	—	ONRC registry
LOKKE LARS PEDER	administrator	—	ONRC registry
NIELSEN JORGEN EVALD	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100