KYBE — See who's really behind any company

Company dossier

PRODMETAL I & S SRL

ONRC · COMPANY · INCORPORATED 2001-11-23
KYBE ID: RO-J2001000724325 · J2001000724325 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePRODMETAL I & S SRL

ro_onrc

RegistrationJ2001000724325

ro_onrc

Statusactive

ro_onrc

Incorporated2001-11-23

ro_onrc

Registered addressStr. HENRI COANDĂ 12, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALCES SRLdissolved ART DECOR SRLdissolved DOLLY COM SRLdissolved OFFERGELD LOGISTICS SRLdissolved PELICANUL SRLactive SIBGLASS SRLdissolved SIB PECO SRLdissolved SILVATICA SRLdissolved TG DISTRIBUTION SA BUCURESTI SUCURSALA SIBIUactive TOFAN GRUP INTERNATIONAL SA BUCURESTI SUCURSALA SIBIUactive TOFAN GRUP SA BUCURESTI SUCURSALA SIBIUactive TRANS CIBIN SAactive TRANSILVANIA L C H SRLactive TRANSPORTES JUST & TIME SRLdissolved

People with significant control

3 people

Name	Role	From	Source
SCHELL ADRIAN	administrator	—	ONRC registry
SCHELL ANA	administrator	—	ONRC registry
SCHELL SIMONA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODMETAL I & S SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100