DOSSIERS / METROPOL TRADE SRL
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Company dossier

METROPOL TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-10-26
KYBE ID: RO-J09_1511_1994 · J09/1511/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METROPOL TRADE SRL
ro_onrc
J09/1511/1994
ro_onrc
active
ro_onrc
1994-10-26
ro_onrc
CĂLĂRAŞILOR 214, 810274 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMANO CONSGROUP SRLactiveADMAN PROGROUP SRLactiveAMIAZA FILMS S.R.L.activeBALZIK S.R.L.activeBIOMECANIX S.R.L.activeBLYSAWENA TRADE SRLactiveCATDAVID SERV SRL-DactiveCONALPA SRLactiveDIPROMED GROUP S.R.L.activeEMGECON GROUP S.R.L.activeGLOW BEAUTY CENTER SRLactiveICE ROKK SRLactiveJBA MEDICAL PHARMA S.R.L.activeLOREM IPSUM DESIGN S.R.L.activeMELINTE VALENTIN- RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTAJ S.R.L.activePARASCHIV GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTCHIC S.R.L.activeTERASA PARC FARMEC SRLactiveTHYMUL FARM DISTRIBUŢIE SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
PARASCHIV (IACOB) GETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100