DOSSIERS / METAROBINSTAL SRL
← SearchExport PDF
Company dossier

METAROBINSTAL SRL

ONRC · COMPANY · INCORPORATED 2013-03-26
KYBE ID: RO-J2013000174271 · J2013000174271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
METAROBINSTAL SRL
ro_onrc
J2013000174271
ro_onrc
active
ro_onrc
2013-03-26
ro_onrc
MIHAI VITEAZU 21, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ASAVEI CONSTRUCT SRLShared officer / director · 3 share thisANCOSMIT SRLShared officer / director · 3 share thisPR LAURA VAMANU S.R.L.Shared registered address · 6 share thisGLOBAL ALLOYS SRLShared officer / director · 6 share thisEM TRADE & BUSINESS SRLShared officer / director · 6 share thisM.C.T. INTERNATIONAL SRLShared officer / director · 6 share thisGREEN TECHNOLOGY PROVIDER SRLShared officer / director · 6 share thisREMACHIL SRLShared officer / director · 6 share thisMARIAN IONELA-BIANCA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisLADIN RENTALS S.R.L.Shared registered address · 6 share thisCONSTANTINESCU PAULA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisIRINA FLAME S.R.L.Shared registered address · 6 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
ASAVEI IOANadministrator—ONRC registry
MARIAN EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100