DOSSIERS / MEGADENT COM IMPEX SRL
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MEGADENT COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-22
KYBE ID: RO-J40_443_1998 · J40/443/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MEGADENT COM IMPEX SRL
ro_onrc
J40/443/1998
ro_onrc
active
ro_onrc
1998-01-22
ro_onrc
DIMITRIE CANTEMIR 19, 40235 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

22 total
ALFA CONNECT SERVICE S.R.L.activeBARNING S.R.L.-D.activeBATRACK CONSULTING SRLactiveBYTEZEAL S.R.L.activeCONSVALER TRADE S.R.L.dissolvedDAMAGE MANAGEMENT & SERVICES SRLactiveDENTAL KIDS OFFICE SRLinactiveEST CONTINENTAL CONSTRUCT SRLdissolvedETNAVER S.R.L.activeEUROKAV SERVICE S.R.L.activeEWAY INTERNATIONAL SRLdissolvedFAD INTERNATIONAL TRADING SRLliquidationFRATTARELLI TRANSPORT SRLdissolvedGEEN MONTAG SRLactiveHOSTOMIC ROMANIA S.R.L.activeIANUŞEV GH. ÎNTREPRINDERE FAMILIALĂdissolvedINFOASIG CLAIM S.R.L.activeJURUBITA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLADYANNBEAUTY S.R.L.activeMARCIU ION-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂinactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
FINERY SRLShared officer / director · 2 share thisQUIZ CONSULT SRLShared officer / director · 6 share thisNATURA PROPERTY MANAGEMENT SRLShared officer / director · 6 share thisSEGA VISION S.R.L.Shared officer / director · 6 share thisTEMPO GLASS SRLShared officer / director · 6 share thisCentrul Medical Profesional - DUO 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

2 people
NameRoleFromSource
MIU ANDREEAadministrator—ONRC registry
MIU CORNELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100