DOSSIERS / MEGA WS AUTOMOTIVE SRL
← SearchExport PDF
Company dossier

MEGA WS AUTOMOTIVE SRL

ONRC · COMPANY · INCORPORATED 2016-08-09
KYBE ID: RO-J40_10646_2016 · J40/10646/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEGA WS AUTOMOTIVE SRL
ro_onrc
J40/10646/2016
ro_onrc
active
ro_onrc
2016-08-09
ro_onrc
INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,042 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 BACO SERVICES S.R.L.dissolved111 DEVELOPMENT & PROPERTIES S.R.L.activeACASA DESIGN BS SRLdissolvedACED INTERNATIONAL DEVELOPMENT SRLdissolvedACE TECH OPTIM S.R.L.activeAC FLOATING SRLdissolvedACTUAL GADIEL CONSULTING S.R.L.activeACTUAL - SERVICII CURĂȚENIE SRLdissolvedACVATIC POOLS S.R.L.dissolvedACVE PLUS SOFT SRLdissolvedADCO SIGN SRLdissolvedADENN ROMTECH EXPERT S.R.L.dissolvedADM DIVERSCOM INTERNATIONAL GRUP SRLdissolvedADMIN AUTOGLASS SRLactiveADRARIO TRANS SRLdissolvedAD SECURE AGENCY S.R.L.activeADVANCED SPORT SOLUTIONS SRLdissolvedAEM ADVISORY SRLactiveAFINNA CENT SRLactiveAFRODITA ACT S.R.L.active

+1,022 more

People with significant control

2 people
NameRoleFromSource
REINVENT BUSINESS VISION SRLadministrator—ONRC registry
BARBU LAURENȚIU-CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100