DOSSIERS / METEX SA
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Company dossier

METEX SA

ONRC · COMPANY · INCORPORATED 1991-01-25
KYBE ID: RO-J12_21_1991 · J12/21/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METEX SA
ro_onrc
J12/21/1991
ro_onrc
active
ro_onrc
1991-01-25
ro_onrc
Str. LIBERTĂŢII 3, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMEDIA IMPEX SRLactiveANCA COSMETICS SRLactiveBANK LEUMI ROMANIA SA BUCURESTI SUCURSALA TURDAactiveCOMOPAN PRODCOM SRLactiveDUMATEXT SRLactiveFINTA EDITH CLARA PFactiveLOLA COMERCIALIZARE BIJUTERII SRLactiveMANU DIVERTIS IMPORT EXPORT SRLactiveMARIANA PARFUMERIE SRLactiveMARIA UNIVERSAL SRLactiveMARKRIS IMPORT EXPORT SRLactiveMET ANDY SRLactiveMET BIJUTERIA SRLactiveMET COPILUL SRLactiveMET DUMA SRLactiveMET LALEAUA SAactiveMET MOTO SAactiveMOLDOVAN SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveMON STAR MONOLIT SRLactiveNIVA IMPEX SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
PALER-GROŞAN GEORGETA-DACIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100