DOSSIERS / METAMARKETS S.R.L.
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METAMARKETS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-16
KYBE ID: RO-J12_3455_2023 · J12/3455/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METAMARKETS S.R.L.
ro_onrc
J12/3455/2023
ro_onrc
active
ro_onrc
2023-08-16
ro_onrc
Valea Gârboului 1A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MREJERIU RĂZVANadministrator—ONRC registry
POP ADRIAN-CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP ADRIAN-CLAUDIU (officer) matches PEP Claudiu Adrian Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100