DOSSIERS / INTERNAŢIONAL COM METAL SRL
← SearchExport PDF
Company dossier

INTERNAŢIONAL COM METAL SRL

ONRC · COMPANY · INCORPORATED 2008-10-02
KYBE ID: RO-J22_2944_2008 · J22/2944/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INTERNAŢIONAL COM METAL SRL
ro_onrc
J22/2944/2008
ro_onrc
dissolved
ro_onrc
2008-10-02
ro_onrc
707215 Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

Companies at this address

180 total

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

AGAFIEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveA.I.T. CONSULT COMPANY SRLdissolvedALMA-BEST-BUSINESS SRLdissolvedALPACINO IMPEX SRLdissolvedALVIMAR FER SRLdissolvedAMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveANIG TRADING SRLdissolvedARMODO SRLdissolvedASIRI INTERNAŢIONAL SRLdissolvedATLAS DARAMAT SRLliquidationAUTO ADRIA SRLdissolvedAVADANEI NICULINA PFdissolvedAXUM TRADING SRLdissolvedBAGRIN SRLdissolvedBÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK COMPANY SRLdissolvedBOSTAN VLASOV MATEI PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRAHARU GHEORGHE AFdissolvedCALEDONIA SRLdissolvedCANTO FILA SRLactive

+160 more

People with significant control

1 people
NameRoleFromSource
CASA DE INSOLVENȚĂ A & B SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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