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METAL FASHION SRL

ONRC · COMPANY · INCORPORATED 2005-12-09
KYBE ID: RO-J05_2481_2005 · J05/2481/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METAL FASHION SRL
ro_onrc
J05/2481/2005
ro_onrc
active
ro_onrc
2005-12-09
ro_onrc
Str. ACADEMIEI 12, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOROK ŞTEFANadministrator—ONRC registry
EUREXPERT IPURLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100