DOSSIERS / POLIMETALIKA EXPORT SRL
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POLIMETALIKA EXPORT SRL

ONRC · COMPANY · INCORPORATED 2014-10-16
KYBE ID: RO-J22_1591_2014 · J22/1591/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POLIMETALIKA EXPORT SRL
ro_onrc
J22/1591/2014
ro_onrc
dissolved
ro_onrc
2014-10-16
ro_onrc
SĂLCIILOR 14, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
USATÎI MURATadministrator—ONRC registry
USATÎI SAVAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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