DOSSIERS / TOTAL METAL HARD S.R.L.
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TOTAL METAL HARD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-26
KYBE ID: RO-J22_2931_2020 · J22/2931/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TOTAL METAL HARD S.R.L.
ro_onrc
J22/2931/2020
ro_onrc
dissolved
ro_onrc
2020-11-26
ro_onrc
G-ral Dr. Nicolae Vicol 1B, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNEI MIHAI-VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveA&I TRANSAUTO SRLdissolvedALMARAZ SOFT S.R.L.dissolvedANDY-YRIS SRLactiveBORDEANU CONSTRUCT PRO S.R.L.activeCARGOROM S.R.L.activeCONSTRUCȚII METAL MD S.R.L.activeCONSTRUCT MULTIPREST S.R.L.liquidationDVS INTERMEDIERI S.R.L.activeECO PALL INVEST S.R.L.activeEURO TOP STAR S.R.L.dissolvedEXOP TRANDE S.R.L.activeEXPO BUSINESS S.R.L.activeEXPO STIL S.R.L.activeFOLAR PALTIN EST S.R.L.liquidationFRĂGUȚA CRISTAL S.R.L.liquidationGENERAL ADM CONSTRUCT S.R.L.activeGOLDEN TUB METAL S.R.L.activeGOLD PERLA LUX S.R.L.activeGROLAND UNIVERS S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
SPECIALISTS TRUST INSOLVENCY SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100