DOSSIERS / METALCO EXPERT SRL
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METALCO EXPERT SRL

ONRC · COMPANY · INCORPORATED 2017-10-03
KYBE ID: RO-J2017004975234 · J2017004975234 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
METALCO EXPERT SRL
ro_onrc
J2017004975234
ro_onrc
active
ro_onrc
2017-10-03
ro_onrc
OLTENIŢEI 181, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 WORLD WIDE ART SRLactiveABRA BNG RETAIL SRLactiveADVANCED ADVICES STAFF S.R.L.dissolvedADVANCED METAL ECO PROCESSING SRLliquidationAECM MENTORING S.R.L.dissolvedAFFICHE DIGITAL PRINTING S.R.L.activeAL BATUL AUTO SRLactiveALEXANDRU C. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU F. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂinactiveAMBROSIA TOTAL SERV SRLactiveAMG CRYSTAL SOLUTION S.R.L.activeAMG INITIUM CERT S.R.L.activeANDREIFEVTRANS EXPERT SRLactiveANDRII IONEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRUS GROM SRLactiveANDU-ROXI CONSTRUCT S.R.L.activeANRO TRANS LOGISTIC S.R.L.activeARC GLOBAL NETWORK S.R.L.activeARTA STIL IMPEX SRLactiveARTEN RIMIN SRLactive

+160 more

Connections

8 links
Shared operator — likely the same administrator
ABRA BNG RETAIL SRLShared officer / director · 9 share thisDIDO FITNESS & BEAUTY CENTER SRLShared officer / director · 9 share thisGS EXPERT SOLUTION S.R.L.Shared officer / director · 9 share thisETKIN ELECTRIC SRLShared officer / director · 9 share thisPANDOOR GLASS SYSTEMS SRLShared officer / director · 9 share thisDIDO GROUP INVESTMENT SRLShared officer / director · 9 share thisMANUFACTURING GLASS SYSTEMS SRLShared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J2017004975234/network.

People with significant control

1 people
NameRoleFromSource
CILACI GÖKERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100