DOSSIERS / METASHOP BEST S.R.L.
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Company dossier

METASHOP BEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-09
KYBE ID: RO-J23_2072_2020 · J23/2072/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
METASHOP BEST S.R.L.
ro_onrc
J23/2072/2020
ro_onrc
inactive
ro_onrc
2020-06-09
ro_onrc
FĂGĂRAŞ 45C, 77020 Comuna Berceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUZATU AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METASHOP BUSINESS S.R.L. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100