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Company dossier

MEGA DIFERENŢIAL SRL

ONRC · COMPANY · INCORPORATED 2014-03-11
KYBE ID: RO-J39_128_2014 · J39/128/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMEGA DIFERENŢIAL SRL

ro_onrc

RegistrationJ39/128/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-11

ro_onrc

Registered addressVADU ROŞCA, 627459 Sat Vadu Rosca, Comuna Vulturu, Vrancea

ro_onrc

Companies at this address

27 total

CIMENT VAD SRLactive CRĂCIUN IONUŢ-PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved DĂNAIE MĂDĂLIN-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved DAN IONUŢ-FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIACONESCU MĂDĂLINA-MAURA ÎNTREPRINDERE INDIVIDUALĂdissolved ENE GABRIEL-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive EUROPA RECUPERI 2012 SRLdissolved FLORYNICOM NARCI S.R.L.active GĂMAN VALENTINA ÎNTREPRINDERE INDIVIDUALĂdissolved HEAVEN CONSTRUCT SRLactive MARIOCRIS COSTRUZIONI EDILI S.R.L.active MIRON DANIELA ÎNTREPRINDERE INDIVIDUALĂdissolved M.M.D. AGROCOM SRLdissolved MUNTEANU MARA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive MUŞAT IONUŢ-LIVIU ÎNTREPRINDERE INDIVIDUALĂactive MUŞAT V. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive NACREMCOM SRLactive NIŢU IONICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive STAMADIAL COMEX S.R.L.dissolved TRANS RARESERIC S.R.L.active

+7 more

Connections

1 link

Shared operator — likely the same administrator

CEPTER COMPANY SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
HODOROGEA LENUŢA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100