DOSSIERS / MEGA SERVCIFER SRL
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Company dossier

MEGA SERVCIFER SRL

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J40_1779_2013 · J40/1779/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEGA SERVCIFER SRL
ro_onrc
J40/1779/2013
ro_onrc
active
ro_onrc
2013-02-13
ro_onrc
BÂSCA MARE 5, 23048 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
CII SURPĂŢEANU ALINA - RALUCAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100