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Company dossier

S.O.L. MEGA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-10-28
KYBE ID: RO-J40_18149_2005 · J40/18149/2005 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.O.L. MEGA CONSULTING SRL

ro_onrc

RegistrationJ40/18149/2005

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Statusdissolved

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Incorporated2005-10-28

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Registered addressCalea Griviţei 232, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

13 total

2 BERCIU CONSULTING & MANAGEMENT SRLdissolved ABYSS PRODUCT SRLdissolved DIRJAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DOWNTOWN BAR SRLdissolved GOLIATH BUSINESS GRUP SRLdissolved MAGI AGORA SRLliquidation N.A.D. OMEGA TRANS SRLactive NICE BABY SRLdissolved PARCHET EXPERT SRLdissolved POWERLAND SRLdissolved REVODENT DISTRIBUTION GLOBAL SRLdissolved VADEAN SILVIU PFdissolved

Connections

1 link

Shared operator — likely the same administrator

HSD CONSULT SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
ŞOVA LUCIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ŞOVA LUCIAN (officer) matches PEP Lucian Șova — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100