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METAL NETWORK SRL

ONRC · COMPANY · INCORPORATED 2008-09-18
KYBE ID: RO-J13_3347_2008 · J13/3347/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METAL NETWORK SRL
ro_onrc
J13/3347/2008
ro_onrc
active
ro_onrc
2008-09-18
ro_onrc
INCINTA PORT , Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APOLLO CARGO SERVICES LTD SRLactiveARROW ROM TRADING S.R.L.activeBUNKER TRADE LOGISTICS SRLactiveCAMAR SUPPLIER SRLactiveCONTAINER FILLER & LOGISTIC SRLactiveDENIZ MIR METAL SRLactiveFORDAKIN SRLactiveGLOBAL CREW SRLactiveGRUP SERVICII PETROLIERE ENGINEERING SRLactiveGRUP SERVICII PETROLIERE SHIPYARD SRLactiveINTERNATIONAL BUREAU FUMIGATION SRLactiveM.C.C. ACTUAL BUSINESS SRLactivePREDILECT LOGISTIC SRLactiveROMTRANS IMPEX BUCURESTI SRL SUCURSALA CONSTANTA SRLactiveSALPORT SAactiveSEA CONTAINER SERVICES SRLactiveSIGNAL SUD S.R.L.activeTHEMA SRLactiveTRANDAFIR THEONA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BAYHAN ISMAIL MURATadministrator—ONRC registry
OZ AHMETadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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