DOSSIERS / MEGAFERESTRE SRL
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MEGAFERESTRE SRL

ONRC · COMPANY · INCORPORATED 2014-02-13
KYBE ID: RO-J39_77_2014 · J39/77/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MEGAFERESTRE SRL
ro_onrc
J39/77/2014
ro_onrc
active
ro_onrc
2014-02-13
ro_onrc
GAROAFA, 627140 Sat Garoafa, Comuna Garoafa, Vrancea
ro_onrc

Companies at this address

20 total
ASIALIMENT SRLactiveCONDREX CONSTRUCT SRLdissolvedCREATIVE PAVING SRLactiveDRUM DREPT SRLdissolvedDUMITRACHE V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDYAPREST SERV 1988 SRLactiveEMI COM IMPEX SRLdissolvedGĂLUŞCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEMNIO CLEVER SRLliquidationLORICHRI TECH SRLactiveMADIC SERV SRLactiveMIŞTOIU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGU P. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveROMULUS SRLdissolvedSILMAI PRODCOM SRLdissolvedTRANS FORM DESIGN SRLactiveTURCU ANTONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTURCUMAT S.R.L.liquidationVIAŢA ÎNAINTE SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
PROCIFAL CONSTRUCŢII SRLShared officer / director · 7 share thisCOPYSTORE BY PROMOSTORE SRLShared officer / director · 7 share thisPLATINUM HERITAGE 2020 S.R.L.Shared officer / director · 7 share thisPROMOSTORE DESIGN SRLShared officer / director · 7 share thisPLATINUM HERITAGE 2020 S.R.L.Shared officer / director · 7 share thisPMS TOP CONSTRUCT S.R.L.Shared 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

2 people
NameRoleFromSource
CĂRĂDAN IONUŢ DANIELadministrator—ONRC registry
RUSU NASTASIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100