DOSSIERS / MEGMA VELO S.R.L.
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MEGMA VELO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-06
KYBE ID: RO-J40_11238_2018 · J40/11238/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEGMA VELO S.R.L.
ro_onrc
J40/11238/2018
ro_onrc
active
ro_onrc
2018-08-06
ro_onrc
POPA SAVU 15, 11431 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATLANTIC SPEED IMPORT-EXPORT SRLactiveBENA NID INVEST S.R.L.activeBOTA ŞTEFAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANDFLOW CREATIVE HUB S.R.L.activeCECORA SOLUTIONS S.R.L.activeCOGSDILL-SCHOBERSBERGER-CONSULT S.R.L.activeCOLAN ALICE-RAIMONDA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSA MODERN CONSTRUCT S.R.L.activeCUCII MEDIA SRLactiveDEKT DATA MANAGEMENT SRLactiveEMANUEL AUTO-TRANS EXPESS S.R.L.activeFIDEL SPEED S.R.L.activeIORDACHE CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveONLINE SHOP GLOBAL S.R.L.activePERFECT DRAGOCRIS S.R.L.activePERSPECTIVA VOCAŢIONALĂ S.R.L.activePORK STORKS S.R.L.activePRIME EXPRESS TOP S.R.L.activePROCERMIN S.R.L.activeROBISTELAND CONSTRUCT S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
ZORILĂ IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100