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SOCAR METAL SRL

ONRC · COMPANY · INCORPORATED 2011-12-08
KYBE ID: RO-J17_1498_2011 · J17/1498/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCAR METAL SRL
ro_onrc
J17/1498/2011
ro_onrc
active
ro_onrc
2011-12-08
ro_onrc
Str. BRAVU MIHAI 46, 800208 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII URSĂRESCU GABRIELA-CRISTINAlichidator provizoriu—ONRC registry
URSĂRESCU GABRIELA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100