KYBE — See who's really behind any company

Company dossier

METAL FIRST INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-10-10
KYBE ID: RO-J2013003068232 · J2013003068232 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMETAL FIRST INVEST SRL

ro_onrc

RegistrationJ2013003068232

ro_onrc

Statusactive

ro_onrc

Incorporated2013-10-10

ro_onrc

Registered addressBUHUŞI 2, 32572 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A&A FULGERANA TRANS COM S.R.L.active ALAN FAST TRANS S.R.L.active AMIC CONTAB & FINANCE S.R.L.active BARBU LUCIA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactive BPM BASQ SRLactive DOLPHIN LAUNDRY IN BUHUŞI S.R.L.active EVA PETSHOP S.R.L.active FUN LOGISTICS SRLactive MILENIUM TOTAL EXPERT SRLactive PCZONE ONLINE DISTRIBUTIE SRLactive SAMIC CONTAB S.R.L.active ȘOLTOIANU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive VERIFOLOGY SRLactive VRS REAL ESTATE VENTURES S.R.L.active

People with significant control

1 people

Name	Role	From	Source
DUMITRESCU ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU ALEXANDRU (officer) matches PEP Alexandru Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100