DOSSIERS / METAL COLLECT SRL
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METAL COLLECT SRL

ONRC · COMPANY · INCORPORATED 2004-09-17
KYBE ID: RO-J16_1705_2004 · J16/1705/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METAL COLLECT SRL
ro_onrc
J16/1705/2004
ro_onrc
active
ro_onrc
2004-09-17
ro_onrc
Str. LALELELOR 19, 0200640 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OREVICEANU FELICIAN-WALTERadministrator—ONRC registry
CII FUCHS IUDITH-IULIANA-SIMONAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100