KYBE — See who's really behind any company

Company dossier

METALSTAND SRL

ONRC · COMPANY · INCORPORATED 2008-02-06
KYBE ID: RO-J23_288_2008 · J23/288/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMETALSTAND SRL

ro_onrc

RegistrationJ23/288/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-02-06

ro_onrc

Registered addressStr. INDEPENDENŢEI 43, Comuna 1 Decembrie, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MARSIM SOLUTION COMPANY S.R.L.Shared officer / director · 2 share this METALSTAND SRLShared officer / director · 4 share this BIOFUEL COMPANY SRLShared officer / director · 4 share this ROXMAR EXPERT SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SIMIONOV ALEXANDRU	administrator	—	ONRC registry
SIMIONOV ANA VIORICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METALSTAND SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100