DOSSIERS / DAN MET COM SRL
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Company dossier

DAN MET COM SRL

ONRC · COMPANY · INCORPORATED 2004-12-10
KYBE ID: RO-J16_2312_2004 · J16/2312/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN MET COM SRL
ro_onrc
J16/2312/2004
ro_onrc
active
ro_onrc
2004-12-10
ro_onrc
1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI & MON SRLactiveALEX BRITA SRLactiveARDELEANCA & MIHAI SNCactiveATOMIS SRLactiveBADYHOUSE SRLactiveBITUFORTE COM SRLactiveBOGDIANA PRODCOM SRLactiveCALIMARA CONSTANTIN PFactiveCIMPEANU GHEORGHE AFactiveCITA IORGU AFactiveCOCA CRISTIAN PFactiveCOCA IORGU PFactiveCONSTANTIN MARIAN-POLONEZU AFactiveCONSTANTIN MARIN AFactiveCOSMINAL COM SRLactiveCRIST SERV SRLactiveDANTEC SAactiveDEANIS SRLactiveDINU ANGEL PFactiveESTCOM SRLactive

+36 more

People with significant control

3 people
NameRoleFromSource
IOVAN MIHAI-TĂNASEadministrator—ONRC registry
RECO REORGANIZARE IPURLlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100