DOSSIERS / NEACSU-MEGA SRL
← SearchExport PDF
Company dossier

NEACSU-MEGA SRL

ONRC · COMPANY · INCORPORATED 1993-08-11
KYBE ID: RO-J36_744_1993 · J36/744/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEACSU-MEGA SRL
ro_onrc
J36/744/1993
ro_onrc
active
ro_onrc
1993-08-11
ro_onrc
Str. SABINELOR, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEACSU C.EUGENIAadministrator—ONRC registry
NEACSU S.MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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