DOSSIERS / METEX SA
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Company dossier

METEX SA

ONRC · COMPANY · INCORPORATED 1991-02-15
KYBE ID: RO-J17_17_1991 · J17/17/1991 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
METEX SA
ro_onrc
J17/17/1991
ro_onrc
dissolved
ro_onrc
1991-02-15
ro_onrc
Str. DOMNEASCA 24, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHIRIAC GABRIELadministrator—ONRC registry
ERDEI RODICA CARMENadministrator—ONRC registry
GOGOASA CAMELIAadministrator—ONRC registry
ILIE PLATICA VIDOVICIadministrator—ONRC registry
TANASELEA CARMEN CRISTINAadministrator—ONRC registry
MOCANU MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METEX SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ILIE PLATICA VIDOVICI (officer) matches PEP Ilie Plătică-Vidovici — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ILIE PLATICA VIDOVICI (officer) matches PEP Ilie Plătică-Vidovici — senator. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100