DOSSIERS / SPACIO MEGATRANS SRL
← SearchExport PDF
Company dossier

SPACIO MEGATRANS SRL

ONRC · COMPANY · INCORPORATED 2015-02-13
KYBE ID: RO-J40_1749_2015 · J40/1749/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPACIO MEGATRANS SRL
ro_onrc
J40/1749/2015
ro_onrc
active
ro_onrc
2015-02-13
ro_onrc
ŞTIUCII 5, 22271 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALECU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100