Key facts
activeMETALEMN FERTU S.R.L.
ro_onrc
J2017001858174
ro_onrc
active
ro_onrc
2017-11-10
ro_onrc
Smîrdan 2, Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
METALEMN FERTU S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalATLAS GMN MANAGEMENT SRLATLAS MACHINERY S.R.L.ATLAS MANAGEMENT TRADE ATL SRLATLAS TITAN PRODUCŢIE SRLBIOGEST WASTEWATER TREATMENT SRLBPO CONSULTING 2009 SRLDATA GREEN CONCEPT S.R.L.DATA SAB IMPEX SRLGALA WASTE BROKER S.R.L.MGM CHINA CONSTRUCTION COMPANY SRLMIXBIT GAL SRLOBERCONS COMP SRLPARC INDUSTRIAL ATLAS LOGISTIC SRLRCH CREATIVE WORKS DESIGN SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CIORTAN VIOREL | administrator | — | ONRC registry |
| CRISTEA MARIN | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 111 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CRISTEA MARIN (officer) matches PEP Marin Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100