KYBE — See who's really behind any company

Company dossier

METBLEI SRL

ONRC · COMPANY · INCORPORATED 2011-06-16
KYBE ID: RO-J08_1039_2011 · J08/1039/2011 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMETBLEI SRL

ro_onrc

RegistrationJ08/1039/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-06-16

ro_onrc

Registered addressStr. TĂBĂCARI, 505200 Municipiul Făgăraş, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BOBOIA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive CLUB LORAL SRLactive DIFFERENT WAY SRLactive DRAGHICI DIANA MARIA ASOCIATIE FAMILIALAactive FLORIREX SRLactive GRAMA IMOBIL DREAM S.R.L.active GREAVU MARIANA ÎNTREPRINDERE INDIVIDUALĂactive HANKLARO SERV SRLactive PĂLTAN GHEORGHE PFactive POP L. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive STANCIU E. MARIUS ÎNTREPRINDERE INDIVIDUALĂactive SUCIU GRATIAN PFactive TRANS GO EXPRESS SRLactive

People with significant control

1 people

Name	Role	From	Source
FIRAT KAYHAN ILHAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100