KYBE — See who's really behind any company

Company dossier

FREEDOM STAR METAL NOU SRL

ONRC · COMPANY · INCORPORATED 2016-01-19
KYBE ID: RO-J13_108_2016 · J13/108/2016 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFREEDOM STAR METAL NOU SRL

ro_onrc

RegistrationJ13/108/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-19

ro_onrc

Registered addressVÂRFUL CU DOR 6, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AMD METAL FACTORY SRLdissolved CARBIA GEOCAR SRLactive CLEVER MOTORS S.R.L.active EDY REPARATII AUTO SRLdissolved EDY SERVICE EXCLUSIVE SRLactive KOSTANUR CONSTRUCŢII ŞI INSTALAŢII SRLactive SALPORT MIDIA S.R.L.active VLAD MAR COMPANY SRLactive

People with significant control

1 people

Name	Role	From	Source
VLAD GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLAD GHEORGHE (officer) matches PEP Vlad Gheorghe — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100