DOSSIERS / KEYMETAL INVESTMENT S.R.L.
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KEYMETAL INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-31
KYBE ID: RO-J2025006085002 · J2025006085002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KEYMETAL INVESTMENT S.R.L.
ro_onrc
J2025006085002
ro_onrc
active
ro_onrc
2025-01-31
ro_onrc
Gutinului 9, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
KEYMETAL HOLDING S.R.L.Shared registered address · 2 share thisEAST LINE LOGISTIC LLC S.R.L.Shared officer / director · 3 share thisMERCADO XIAOLI LTDAShared officer / director · 3 share thisKEYMETAL HOLDING S.R.L.Shared officer / director · 3 share thisYIFAN INVESTMENTS LIMITEDShared officer / director · 3 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
⚠ SHEN JIANadministrator—ONRC registry
VELCOTĂ - PISTRILĂ PAULA NORICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHEN JIAN (officer) matches PEP Shen Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100