DOSSIERS / DEMIRTAS METAL SRL
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Company dossier

DEMIRTAS METAL SRL

ONRC · COMPANY · INCORPORATED 2002-04-30
KYBE ID: RO-J2002003629402 · J2002003629402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DEMIRTAS METAL SRL
ro_onrc
J2002003629402
ro_onrc
active
ro_onrc
2002-04-30
ro_onrc
Sos. ALEXANDRIEI 300, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ALUFENSTAR SRLShared officer / director · 4 share thisSCI LES RONCESShared officer / director · 4 share thisVSM GROUPShared officer / director · 4 share thisDG CONSTRUCTIONShared officer / director · 6 share thisANATOL WASHShared officer / director · 6 share thisDEMIR BATShared officer / director · 6 share thisSCI BILALShared officer / director · 6 share thisSCI DEMIRTASShared officer / director · 6 share thisFORWARD Personalservice GmbHShared officer / director · 7 share thisDGOMShared officer / director · 7 share thisMemo´s Solution LimitedShared officer / director · 7 share thisWeber Bau- & Dienstleistung GmbHShared officer / director · 7 share thisM&K Automobile und Handel LimitedShared officer / director · 7 share thisAZ PIECES AUTOSShared officer / director · 7 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

5 people
NameRoleFromSource
ATAR MEHMETadministrator—ONRC registry
DEMIRTAS BILALadministrator—ONRC registry
DEMIRTAS CEMadministrator—ONRC registry
DEMIRTAS IBRAHIMadministrator—ONRC registry
DEMIRTAS MEHMETadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEMIRTAS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100