DOSSIERS / METAL WORK TRADE S.R.L.
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METAL WORK TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-08
KYBE ID: RO-J13_781_2022 · J13/781/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
METAL WORK TRADE S.R.L.
ro_onrc
J13/781/2022
ro_onrc
dissolved
ro_onrc
2022-03-08
ro_onrc
CONSTANŢEI 2 BIS, Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
RBC NAV CONSULTING S.R.L.Shared officer / director · 3 share thisTAC TECH ADVISOR S.R.L.Shared officer / director · 3 share thisRBC NAV CONSULTING S.R.L.Shared registered address · 3 share thisTRANSPORT RUTIER ŞI CONFECŢII ALUMINIU SRLShared registered address · 3 share thisAMACRIS COMERT SI SERVICII SRLShared officer / director · 5 share thisECHO ANDRAALIN APA S.R.L.Shared officer / director · 5 share thisPROFESSIONAL SELECTION RB SRLShared officer / director · 5 share thisGRADINITA "PUPAZA DIN TEI" SRLShared officer / director · 5 share thisPETRUCOM UTILAJE SRLShared officer / director · 11 share thisBACIUS SRLShared officer / director · 11 share thisM&M CONSULTING GROUP SRLShared officer / director · 11 share thisPRELUCRAREA LEMNULUI SI TRANSPORT "RELU" SRLShared officer / director · 11 share thisPROSTEEL CONSTRUCTION SRLShared officer / director · 11 share thisPETRUCOM GROUP SRLShared officer / director · 11 share thisRELAX COM IMPEX SRLShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J13_781_2022/network.

People with significant control

3 people
NameRoleFromSource
BACIU AURELadministrator—ONRC registry
CUCU IONEL-EMILIANadministrator—ONRC registry
RADUCAN VASILICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100