DOSSIERS / TRADING MET VEST S.R.L.
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TRADING MET VEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-13
KYBE ID: RO-J23_6251_2022 · J23/6251/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRADING MET VEST S.R.L.
ro_onrc
J23/6251/2022
ro_onrc
active
ro_onrc
2022-09-13
ro_onrc
DOINEI 52, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABSTORE KIDS S.R.L.activeALFAMED BUSINESS S.R.L.activeANDRA MEDIA MANAGEMENT SRLactiveANDRA MEDIA PRODUCTION SRLactiveANDREEA ESTATE ADVISOR S.R.L.activeAR HAIRSTATION S.R.L.activeBEAUTY LADY CONFEX SRLactiveCAT ANAITI SRLactiveDELMARO CONCEPT S.R.L.activeDUMITRESCU P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDA FASHION FUN SRLactiveHONEY CLOTHES S.R.L.activeINVEST PASTENC CONSTRUCT S.R.L.activeK PREMIUM CONCEPT S.R.L.activeMYOS VIP SRLactiveNATY NEW CONCEPT S.R.L.activePATRYCK LOVE BIRDS S.R.L.activeSERV TENCUIELI ŞI CURĂŢENIE SRLactiveSOLY CONSTRUCTION S.R.L.activeTENCUIELI MECANIZATE PASCARU SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
MICU TUDOR-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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