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Company dossier

METEOCONTROL ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-10
KYBE ID: RO-J2024002227128 · J2024002227128 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMETEOCONTROL ROMANIA S.R.L.

ro_onrc

RegistrationJ2024002227128

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-10

ro_onrc

Registered addressPLOIEŞTI 9, 400157 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APPNIV TECHNOLOGIES S.R.L.active CENTRAL BUSINESS PLAZA SRLactive CENTRAL INVESTA PLAZA S.R.L.active CERTUS TECHNOLOGY ASSOCIATES LIMITED EXETER SUCURSALA CLUJ-NAPOCAactive CONSENSYS SOFTWARE ROMANIA S.R.L.active FIRONDA MIXT S.R.L.active GEORGE TURISM SRLactive GM AM LOGISTIC CENTER SRLactive KINAXIS ROMANIA S.R.L.active KLIK BUSINESS SOLUTIONS SRLactive MARKETING SENSEI S.R.L.active MED COMMUNICATIONS INTERNATIONAL SARL CAROUGE SUCURSALA CLUJ NAPOCAactive MID EXPRES S.R.L.active PORSCHE IMMOBILIEN S.R.L.active QUEO S.R.L.active QWERTYHUB TECHNOLOGY S.R.L.active TIVERA PROPERTIES SRLactive TRANISTICS DATA TECHNOLOGIES SRLactive WELLBE EUROPE S.R.L.active WHIRLPOOL ROMANIA SRL BUCURESTI- SUCURSALA CLUJ NAPOCAactive

+3 more

People with significant control

2 people

Name	Role	From	Source
LIU CHENG	administrator	—	ONRC registry
STEVENS STIJN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100