KYBE — See who's really behind any company

Company dossier

METALLKONSTRUKT SRL

ONRC · COMPANY · INCORPORATED 2006-03-21
KYBE ID: RO-J24_499_2006 · J24/499/2006 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMETALLKONSTRUKT SRL

ro_onrc

RegistrationJ24/499/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-03-21

ro_onrc

Registered addressStr. ION SLAVICI 1, Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

5 total

DANCIU GHE. ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INFIX SRLactive ISO-WELT SRLactive KOM-METAL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

DANCIU GHE. ANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this KOM-METAL SRLShared registered address · 5 share this ISO-WELT SRLShared registered address · 5 share this INFIX SRLShared registered address · 5 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
COM TELESONIC I.P.U.R.L.	lichidator judiciar	—	ONRC registry
⚠ POP GHEORGHE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100