DOSSIERS / MEGA DOLPHIN SA
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Company dossier

MEGA DOLPHIN SA

ONRC · COMPANY · INCORPORATED 2000-03-22
KYBE ID: RO-J40_2757_2000 · J40/2757/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MEGA DOLPHIN SA
ro_onrc
J40/2757/2000
ro_onrc
dissolved
ro_onrc
2000-03-22
ro_onrc
B-dul ION MIHALACHE 92, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MEGA DOI SRLShared officer / director · 2 share thisROVAS 2001 PRODIMPEX SRLShared officer / director · 6 share thisLA FOURMI SAShared officer / director · 6 share thisGASTRO INTERNATIONAL SRLShared officer / director · 6 share thisUNIVERSAL MVM CONEXIM SRLShared officer / director · 6 share thisRAFO COM CONSTRUCT SRLShared officer / director · 6 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

5 people
NameRoleFromSource
COGELS RENAUD L.Madministrator—ONRC registry
KYRITSIS JOHNadministrator—ONRC registry
MICHEL VINCENT NADINE EECKHOUTadministrator—ONRC registry
PIERRE OLIVIER JEAN CLAUDE MARIE BECKERSadministrator—ONRC registry
RAPHAEL MOISSISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100