DOSSIERS / METAL TRADING SRL
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METAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-02-09
KYBE ID: RO-J22_214_2004 · J22/214/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METAL TRADING SRL
ro_onrc
J22/214/2004
ro_onrc
active
ro_onrc
2004-02-09
ro_onrc
B-dul ALEXANDRU CEL BUN 37, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKTIS ADDO SRLactiveALEXANDRESCU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveARITON NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveART-EST SRLactiveBEST CONTAINER SRLactiveBÎRJOVEANU C. IULIAN ÎNTREPRINDERE FAMILIALĂactiveBUGALETE IOAN AFactiveCALIN FANICA AFactiveCHIREA ADRIAN BOGDAN PFactiveCHIRVASE EUGEN AFactiveCONSTANT IMPEX SRLactiveCONSTRUCTODUR CERAMICA SRLactiveELCAT-DRK SRLactiveFORTIK SRLactiveGRAND SERVICE INTERNATIONAL SRLactiveGRUND BAU SRLactiveHERATEX SRLactiveLELEU MIHAELA IULIANA AFactiveLUPU ANCA MARIA PFactiveMACARIU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

3 people
NameRoleFromSource
GUTTER CIPRIANadministrator—ONRC registry
C.I.P.I. POMÂRLEANU RADU FLORINlichidator judiciar—ONRC registry
POMÂRLEANU RADU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100