DOSSIERS / METDA - CONF SRL
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METDA - CONF SRL

ONRC · COMPANY · INCORPORATED 2002-11-28
KYBE ID: RO-J2002000542098 · J2002000542098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
METDA - CONF SRL
ro_onrc
J2002000542098
ro_onrc
active
ro_onrc
2002-11-28
ro_onrc
Str. OBORULUI 16, 6100 Municipiul Brăila, Brăila
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MET Trading GmbHShared officer / director · 9 share thisCleantech GmbHShared officer / director · 9 share thisSTH CONSTRUCTIONShared officer / director · 9 share thisGABRIELA SRLShared officer / director · 9 share thisSARL MDSShared officer / director · 9 share thisZined-Tec GmbHShared officer / director · 9 share thisElenoa UG (haftungsbeschränkt)Shared officer / director · 9 share thisGESUDE SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DENIZ BILALadministrator—ONRC registry
DENIZ METINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100