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MEGA DOI SRL

ONRC · COMPANY · INCORPORATED 2000-03-31
KYBE ID: RO-J40_3134_2000 · J40/3134/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MEGA DOI SRL
ro_onrc
J40/3134/2000
ro_onrc
dissolved
ro_onrc
2000-03-31
ro_onrc
B-dul NICOLAE TITULESCU 39-49, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MEGA DOLPHIN SAShared officer / director · 2 share thisMEGA IMAGE SRLShared officer / director · 2 share thisIGLO FRANCE SASShared officer / director · 3 share thisREWE Objektgesellschaft West mbHShared officer / director · 3 share thisMILKY WAYShared officer / director · 3 share thisDELHAIZE DEUTSCHLAND GmbHShared officer / director · 3 share thisDAFER TRADING SRLShared registered address · 4 share thisMEGA INVEST SAShared registered address · 4 share thisSKY DESIGN SRLShared registered address · 4 share thisUNIVERSAL MVM CONEXIM SRLShared officer / director · 6 share thisRAFO COM CONSTRUCT SRLShared officer / director · 6 share thisGASTRO INTERNATIONAL SRLShared officer / director · 6 share thisROVAS 2001 PRODIMPEX SRLShared officer / director · 6 share thisLA FOURMI SAShared 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

7 people
NameRoleFromSource
DESCHEEMAEKER STEFANadministrator—ONRC registry
KONSTANTINOS MACHERASadministrator—ONRC registry
MICHEL EECKHOUTadministrator—ONRC registry
PIERRE OLIVIER JEAN CLAUDE MARIE BECKERSadministrator—ONRC registry
PIESVAUX XAVIER DOMINIQUEadministrator—ONRC registry
CII BARBU FLORIN-DANIELlichidator—ONRC registry
BARBU FLORIN-DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100