DOSSIERS / MEGA TRADING SERV SRL
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MEGA TRADING SERV SRL

ONRC · COMPANY · INCORPORATED 2014-01-15
KYBE ID: RO-J40_313_2014 · J40/313/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MEGA TRADING SERV SRL
ro_onrc
J40/313/2014
ro_onrc
active
ro_onrc
2014-01-15
ro_onrc
Pantelimon 248-250, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUT SOLUTIONS S.R.L.dissolvedACTIVE BUILDINGS SRLdissolvedADVISORY SERVICES BPM5 S.R.L.activeALA PARTNERS DISTRIBUTION SRLdissolvedALPHA START S.R.L.activeAMAR CONSTRUCT LOGISTIC S.R.L.activeANA DOORS SRLdissolvedANGHELOVICI CIPRIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELOVICI MARIA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATLANTIS UNIVERSAL CONSTRUCT SRLliquidationBADIU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARMOBIL CONCEPT S.R.L.activeBEAUTIFUL RIDE SRLinactiveBEST OFFICE CONSULTING SRLactiveBETTER&BEAUTY S.R.L.activeBEZDADEA COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBS NAIL STUDIO S.R.L.activeCONSTANTIN RAMONA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCANĂ ADRIAN-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUMPĂNAŞU SIMONA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+52 more

Connections

8 links
Shared operator — likely the same administrator
ROMFORAJ SRLShared officer / director · 9 share thisASIG-ELDA ASISTENT BROKERAJ SRLShared officer / director · 9 share thisDALSIMTOM SRLShared officer / director · 9 share thisBAMMAKO CONSULTING SRLShared officer / director · 9 share thisABEL IMPORT-EXPORT SRLShared officer / director · 9 share thisLEX IMPEX S.R.L.Shared officer / director · 9 share thisPHOENIX VISION SRLShared officer / director · 9 share thisBALPET COMPANY SRLShared officer / director · 9 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
BALINT ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100