DOSSIERS / METAXON SRL
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Company dossier

METAXON SRL

ONRC · COMPANY · INCORPORATED 1998-10-15
KYBE ID: RO-J22_985_1998 · J22/985/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METAXON SRL
ro_onrc
J22/985/1998
ro_onrc
active
ro_onrc
1998-10-15
ro_onrc
Str. VASILE LUPU 128, 700357 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCORD FOOD & EVENTS SRLactiveANOMAR GRUP SRLactiveARTE FLOWERS SRLactiveFRÎNCU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGABI & ALINA SRLactiveGÂLEA V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMA PROIECTIL SRLactiveGEDEON SRLactiveGEROLIS SRLactiveGIULIANO'S FRIENDS SRLactiveIBĂNESCU REMUS-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveLĂDARU P. ALINA-TEODORA PFactiveLOGISTIC LAND SRLactiveONOFREI N. GELU INTREPRINDERE FAMILIALĂactiveSANINSTALL SRLactiveSCORPIUS COM SRLactiveSHIFT TRADING SRLactiveSILSOR COM SRLactiveSPORTAGE INSTAL SRLactiveSTEFF SERVICE SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
NASTASA FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100