DOSSIERS / MEGDA ROM 2000 SRL
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Company dossier

MEGDA ROM 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-07-18
KYBE ID: RO-J40_6641_2000 · J40/6641/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEGDA ROM 2000 SRL
ro_onrc
J40/6641/2000
ro_onrc
active
ro_onrc
2000-07-18
ro_onrc
Str. Ion Minulescu 38, 031216 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WU XIAOHUAadministrator—ONRC registry
S.C. AMD GRUP EXPERT S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WU XIAOHUA (officer) matches PEP Wu Xiaohua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100