DOSSIERS / METAL IAŞI CG SRL
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Company dossier

METAL IAŞI CG SRL

ONRC · COMPANY · INCORPORATED 2013-02-08
KYBE ID: RO-J22_248_2013 · J22/248/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
METAL IAŞI CG SRL
ro_onrc
J22/248/2013
ro_onrc
dissolved
ro_onrc
2013-02-08
ro_onrc
CHIMIEI 14, Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

1 people
NameRoleFromSource
BARBU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100