DOSSIERS / MEGAOKAZIE SRL
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Company dossier

MEGAOKAZIE SRL

ONRC · COMPANY · INCORPORATED 2013-09-04
KYBE ID: RO-J40_11017_2013 · J40/11017/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MEGAOKAZIE SRL
ro_onrc
J40/11017/2013
ro_onrc
dissolved
ro_onrc
2013-09-04
ro_onrc
TÂRNĂVENI 16, 13262 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MEGAOKAZIE SRLShared officer / director · 3 share thisNIST-COM SRLShared officer / director · 3 share thisGENIMAR IMOBILIARE SRLShared officer / director · 3 share thisLEMONTEX SRLShared officer / director · 3 share thisBESTBAND INVEST S.R.L.Shared registered address · 8 share thisEDEN STORE S.R.L.Shared registered address · 8 share thisATELIERUL DE ORATORIE TEODORA MEȚIU S.R.L.Shared registered address · 8 share thisRADU ALEXANDRU-DORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTAILORING AND DESIGN S.R.L.Shared registered address · 8 share thisSENDNODE S.R.L.Shared registered address · 8 share thisEDEN BRIDE S.R.L.Shared registered address · 8 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
BUCURESCU EUGENIUadministrator—ONRC registry
ROSENFELD LUCIAN-VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGAOKAZIE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100