DOSSIERS / MEGA INVEST SA
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Company dossier

MEGA INVEST SA

ONRC · COMPANY · INCORPORATED 2000-03-31
KYBE ID: RO-J40_3133_2000 · J40/3133/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MEGA INVEST SA
ro_onrc
J40/3133/2000
ro_onrc
dissolved
ro_onrc
2000-03-31
ro_onrc
B-dul Nicolae Titulescu 39-49, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SKY DESIGN SRLShared registered address · 4 share thisMEGA DOI SRLShared registered address · 4 share thisDAFER TRADING SRLShared registered address · 4 share thisARTEMIS ADVENTURE SRLShared officer / director · 6 share thisNEW GENERATION PROD SRLShared officer / director · 6 share thisSD REAL ESTATE S.R.L.Shared officer / director · 6 share thisNEW GENERATION PROD SRLShared officer / director · 6 share thisARTEMIS ADVENTURE 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

1 people
NameRoleFromSource
DRAKOS SPYRIDONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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