DOSSIERS / METROPOLITAN SHOPPING S.R.L.
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METROPOLITAN SHOPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-04
KYBE ID: RO-J2020000465294 · J2020000465294 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
METROPOLITAN SHOPPING S.R.L.
ro_onrc
J2020000465294
ro_onrc
active
ro_onrc
2020-03-04
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, 100010 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

449 total

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

8IT DATA PATTERNS S.R.L.activeAARON MEIROSU SOLUTIONS S.R.L.dissolvedABANUX STREETTRANS S.R.L.activeABANUX TRANSPORT S.R.L.activeABART CREATIV S.R.L.dissolvedAB&C VISON S.R.L.liquidationABISERV GENERAL COM S.R.L.dissolvedABOELIAS ANVELOPE S.R.L.activeACCOUNTING & TAX ADVISERS S.R.L.dissolvedACE TERAS BULDO S.R.L.liquidationACOPER MONTAJ SERVCON S.R.L.activeADAMO DRONE SOLUTIONS S.R.L.liquidationADONAI CENTER S.R.L.dissolvedADRIAN SOUND S.R.L.dissolvedADSOR TRADE ENTERPRISE S.R.L.activeADVANS CONS CONSULTING S.R.L.dissolvedADWIZ MARKETING S.R.L.activeAEGIS STEEL CONSTRUCT S.R.L.activeAEROSPACE TRADING UG S.R.L.activeAGL AZUR BATIMENT S.R.L.active

+429 more

People with significant control

1 people
NameRoleFromSource
TACHE MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100