DOSSIERS / METALCHIM SA
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Company dossier

METALCHIM SA

ONRC · COMPANY · INCORPORATED 1993-02-11
KYBE ID: RO-J01_178_1993 · J01/178/1993 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
METALCHIM SA
ro_onrc
J01/178/1993
ro_onrc
liquidation
ro_onrc
1993-02-11
ro_onrc
Str. PRINCIPALA 50 B, 2555 Sat Vinţu de Jos, Comuna Vinţu de Jos, Alba
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INTEH SERV SRLShared officer / director · 5 share thisATLANTA SRLShared officer / director · 5 share thisSocietatea Comercială "CAVAS-NIC" S.R.L.Shared officer / director · 5 share thisKOZARA SRLShared officer / director · 5 share thisBOLOG SRLShared officer / director · 6 share thisQUATRO TERRA GRUP SRLShared officer / director · 6 share thisBOLOG CONSTRUCT SRLShared officer / director · 6 share thisROMGER-TUR SRLShared officer / director · 6 share thisFEROTEXT 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

3 people
NameRoleFromSource
BOLOG IOANadministrator—ONRC registry
PRALEA CONSTANTINadministrator—ONRC registry
ZISU AURELlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100