DOSSIERS / MEGASTAR TRADE SRL
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Company dossier

MEGASTAR TRADE SRL

ONRC · COMPANY · INCORPORATED 2017-03-16
KYBE ID: RO-J39_179_2017 · J39/179/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MEGASTAR TRADE SRL
ro_onrc
J39/179/2017
ro_onrc
active
ro_onrc
2017-03-16
ro_onrc
MARE A UNIRII 360, 620100 Municipiul Focşani, Vrancea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DEX BEER SRLShared officer / director · 7 share thisDOREX SRLShared officer / director · 7 share thisDEX VEL FISH COMPANY SRLShared officer / director · 7 share thisMEGA STAR COMPROD SRLShared officer / director · 7 share thisGOSTIN PAN SRLShared officer / director · 7 share thisCOSMICONS-CRIS SRLShared officer / director · 7 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
NameRoleFromSource
ŢÎRU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100