DOSSIERS / GENERAL METAL TRADING SA
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Company dossier

GENERAL METAL TRADING SA

ONRC · COMPANY · INCORPORATED 2001-02-22
KYBE ID: RO-J11_61_2001 · J11/61/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GENERAL METAL TRADING SA
ro_onrc
J11/61/2001
ro_onrc
dissolved
ro_onrc
2001-02-22
ro_onrc
Calea TIMISORII 16, 320232 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
REMAT CARAS SEVERIN SAShared registered address · 2 share thisLUHERC V & V SRLShared officer / director · 3 share thisREMAT CARAS SEVERIN SAShared officer / director · 3 share thisCYPHER BEAR S.R.L.Shared officer / director · 5 share thisPETRA SRLShared officer / director · 5 share thisLEMN-METAL SRLShared officer / director · 5 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

4 people
NameRoleFromSource
CIOBAI G. VASILEadministrator—ONRC registry
CREHUL VASILEadministrator—ONRC registry
PETRICA PETRUadministrator—ONRC registry
CLV INSOLV IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100