DOSSIERS / MEGA TOP TEXTIL SRL
← SearchExport PDF
Company dossier

MEGA TOP TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2014-09-26
KYBE ID: RO-J40_11207_2014 · J40/11207/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEGA TOP TEXTIL SRL
ro_onrc
J40/11207/2014
ro_onrc
dissolved
ro_onrc
2014-09-26
ro_onrc
COLENTINA 10, 21174 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRICITY S.R.L.dissolvedALBU E. FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHESARU EMIL-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRIAC ELISABETA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSM BEAUTY SHOP S.R.L.dissolvedDEVERRA DISTRIBUTION SRLactiveEKO TEXTIL COM SRLactiveEMA FLOWERS SRLactiveFELI NEROLI S.R.L.activeGOOSHO FASHION S.R.L.activeGOOSHO INTERNATIONAL SRLdissolvedGRAND AQUARIUM SRLactiveHAA EC CONCEPT S.R.L.activeMEDINŢU FLORENTINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMODABANG S.R.L.activeNICULAE IONELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANDA SPOT SRLactivePETRICEANU DANIEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveREALIMOB REAL ESTATE S.R.L.activeSHU ZHU STAR SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
AL SHUMARI HAIDAR SAADUN HUSSEINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100