DOSSIERS / METIM FRUCT IMPEX SRL
← Search
Company dossier

METIM FRUCT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-08-10
KYBE ID: RO-J23_1524_2005 · J23/1524/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METIM FRUCT IMPEX SRL
ro_onrc
J23/1524/2005
ro_onrc
active
ro_onrc
2005-08-10
ro_onrc
Str. DUZILOR 48, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SAHIN METINadministrator—ONRC registry
ROVIGO SPRLlichidator—ONRC registry
PROF CONSULT INTERNATIONAL IPURLlichidator judiciar—ONRC registry
DUMITRU VIOREL IULIANreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAHIN METIN (officer) matches PEP Metin Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100