DOSSIERS / METTMAN COM SRL
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Company dossier

METTMAN COM SRL

ONRC · COMPANY · INCORPORATED 1994-04-04
KYBE ID: RO-J09_464_1994 · J09/464/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
METTMAN COM SRL
ro_onrc
J09/464/1994
ro_onrc
dissolved
ro_onrc
1994-04-04
ro_onrc
6062 Sat Filipeşti, Comuna Surdila-Gaiseanca, Brăila
ro_onrc

Companies at this address

18 total
BRATU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN IMPEX SRLdissolvedCIUCASU COSTICA PFdissolvedDAFNE AGRO PREST SRLdissolvedDUDAU ÎNTREPRINDERE FAMILIALĂdissolvedDUDAU MARIA AFdissolvedFALUEM COM SRLactiveGAVRILA ET COMPANY SNCdissolvedG.R.B. COM PROD SRLdissolvedIMPORT - EXPORT INVESTY SRLdissolvedMIRIMARG COM SRLdissolvedMUNTENIA COM AL SRLdissolvedNUTU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUSINOIU AFdissolvedRUSINOIU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedSILMIRIMPEX SRLdissolvedTELCOM SRLdissolved

People with significant control

1 people
NameRoleFromSource
MOCANU S.CATALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100