DOSSIERS / FOR METAL SRL
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Company dossier

FOR METAL SRL

ONRC · COMPANY · INCORPORATED 2000-02-03
KYBE ID: RO-J24_88_2000 · J24/88/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FOR METAL SRL
ro_onrc
J24/88/2000
ro_onrc
active
ro_onrc
2000-02-03
ro_onrc
Str. VASILE LUCACIU 162, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

40 total
AMISYSTEM SRLliquidationANGRED BAIA MARE SRLdissolvedANGRED SAdissolvedARCHEUS SAdissolvedASTRA-3 SRLdissolvedBELLCAST SRLdissolvedCEGALE SRLdissolvedCORGAM SAdissolvedDEDECO SRLdissolvedELECTRONICS GM SRLactiveEURO SIAG IMPEX SRLdissolvedGREENIT NET SRLdissolvedGREENIT SOFTWARE SRLdissolvedGREENIT SRLactiveHESPERIA LIMITED SRLdissolvedIMPEX CORA SRLdissolvedIZA-B.P.M.S. SRLactiveKISS DEZIDERIU PFdissolvedLADAR PROD COM INVEST SRLdissolvedLEMNMAR SRLdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
CHINDRIŞ VASILEadministrator—ONRC registry
GORZO DIANA-IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100