DOSSIERS / MEGATEXCONF SRL
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MEGATEXCONF SRL

ONRC · COMPANY · INCORPORATED 2004-09-23
KYBE ID: RO-J38_890_2004 · J38/890/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEGATEXCONF SRL
ro_onrc
J38/890/2004
ro_onrc
active
ro_onrc
2004-09-23
ro_onrc
Str. STRANDULUI, PUNCT "ACASĂ" 3, 0 ***localitatea negasita***, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XU JINENadministrator—ONRC registry
XU XUELANadministrator—ONRC registry
BERBECE MARIAN CABINET INDIVIDUAL DE INSOLVENTAlichidator—ONRC registry
BERBECE MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100