KYBE — See who's really behind any company

Company dossier

PRO ACTUAL METAL SRL

ONRC · COMPANY · INCORPORATED 2009-02-10
KYBE ID: RO-J13_356_2009 · J13/356/2009 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePRO ACTUAL METAL SRL

ro_onrc

RegistrationJ13/356/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-02-10

ro_onrc

Registered addressStr. PALTINULUI 7, Sat Cuza Vodă, Comuna Cuza Vodă, Constanţa

ro_onrc

Companies at this address

2 total

MIRA-MAX GROUP SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MIRA-MAX GROUP SRLShared registered address · 2 share this DENISA METAL SRLShared officer / director · 3 share this GASAL UNIVERSAL SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
ENE IONUŢ	administrator	—	ONRC registry
MINCU SILVIU FLORIAN	administrator	—	ONRC registry
GRECU NICOLA C.I.I.	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTUAL IMPEX METAL SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100