DOSSIERS / MEGFYL IMPEX SRL
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Company dossier

MEGFYL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-01-31
KYBE ID: RO-J40_411_1995 · J40/411/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEGFYL IMPEX SRL
ro_onrc
J40/411/1995
ro_onrc
dissolved
ro_onrc
1995-01-31
ro_onrc
B-dul DECEBAL 20, 030969 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ISIRO CONSULTING SRLShared registered address · 3 share thisCHINESE RESOURCES INTERNATIONAL TRADING COMPANY SRLShared registered address · 3 share thisLĂZĂRESCU ȘI JUVINĂ S.R.L.Shared officer / director · 4 share thisATTAK TRANSILVANIA MARKETING SRLShared officer / director · 4 share thisGALO CONS SRLShared officer / director · 4 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
LAZARESCU GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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