DOSSIERS / METATECH-CD SRL
← SearchExport PDF
Company dossier

METATECH-CD SRL

ONRC · COMPANY · INCORPORATED 1995-11-17
KYBE ID: RO-J1995001706226 · J1995001706226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METATECH-CD SRL
ro_onrc
J1995001706226
ro_onrc
active
ro_onrc
1995-11-17
ro_onrc
CHIŞINĂULUI 34, 700180 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASPREM SRLactiveBOTNARU TRANSPORT SRLdissolvedCENTRU ONLINE DE NUTRIŢIE ŞI SPORT S.R.L.activeCORA TEXTILES SRLactiveDBNEW AGILE CONSULTING SRLactiveDVR PROCHEMICALS GROUP S.R.L.dissolvedEUROPEAN BUILDING GR S.R.L.activeEXPO GRUP SRLdissolvedGENIUS ADMINISTRATION S.R.L.activeNB INVEST HOLDING GROUP S.R.L.activePADROM ESTATE INVESTMENT S.R.L.activeREAL BUILDING PROGRESS S.R.L.activeR. FLIŞTOC S.R.L.activeSERJ.BATU SRLactiveSMART ACTIVE IMOB S.R.L.activeSOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ ALINA ELENA SOFRON SRLactiveTOP GEAR AUTO S.R.L.activeTVT EXPRES SRLdissolvedVERSATILE SRLactiveVEST HOLDING GRUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
BACIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100