DOSSIERS / METALFAB TECH S.R.L.
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Company dossier

METALFAB TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-01
KYBE ID: RO-J2023001956293 · J2023001956293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
METALFAB TECH S.R.L.
ro_onrc
J2023001956293
ro_onrc
active
ro_onrc
2023-09-01
ro_onrc
ŞCOLII 91, Sat Stănceşti, Comuna Târgşoru Vechi, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FIVE STARS TOOLS SRLShared registered address · 2 share thisFIVE STARS TOOLS SRLShared officer / director · 2 share thisDYNAMIC INDUSTRY SYSTEMS S.R.L.Shared officer / director · 6 share thisBATERINO ENERGY S.R.L.Shared officer / director · 6 share thisDYNAMIC INDUSTRY S.R.L.Shared officer / director · 6 share thisCOMPONENTE INDUSTRIALE SRLShared officer / director · 6 share thisDYNAMIC INDUSTRY S.R.L.Shared officer / director · 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
CHIRAN GEORGE CIPRIANadministrator—ONRC registry
NECHIFOR RĂZVAN-FLORENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100