DOSSIERS / SETRO METAL GROUP SA
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Company dossier

SETRO METAL GROUP SA

ONRC · COMPANY · INCORPORATED 2004-05-26
KYBE ID: RO-J2004000915038 · J2004000915038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SETRO METAL GROUP SA
ro_onrc
J2004000915038
ro_onrc
active
ro_onrc
2004-05-26
ro_onrc
NAŢIONALĂ 153A, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLESCU ION CRISTINELadministrator—ONRC registry
OPROIU IONadministrator—ONRC registry
ŞENDROIU TUDOR GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100