DOSSIERS / METALMAR SRL
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Company dossier

METALMAR SRL

ONRC · COMPANY · INCORPORATED 2007-04-25
KYBE ID: RO-J04_762_2007 · J04/762/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
METALMAR SRL
ro_onrc
J04/762/2007
ro_onrc
dissolved
ro_onrc
2007-04-25
ro_onrc
Str. NARCISELOR 7, 600308 Municipiul Bacău, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MAGNURRIA SRLShared registered address · 7 share thisDOBRIN INTERNAŢIONAL SRLShared registered address · 7 share thisIRANFLOTAM SRLShared registered address · 7 share thisBOINCEANU I. MIHAI DORINEL ÎNTREPRINDERE FAMILIALĂShared registered address · 7 share thisLUX-TOTAL SRLShared registered address · 7 share thisFLOREA I. IONEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
CRĂCIUN N. VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METATUB SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100