DOSSIERS / METAL & MORE RECICLING SRL
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METAL & MORE RECICLING SRL

ONRC · COMPANY · INCORPORATED 2016-08-11
KYBE ID: RO-J26_1124_2016 · J26/1124/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METAL & MORE RECICLING SRL
ro_onrc
J26/1124/2016
ro_onrc
active
ro_onrc
2016-08-11
ro_onrc
LIBERTĂŢII, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFA ALEX GAMES SRLactiveALFA ALEX PLAY S.R.L.activeBARANYAI STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGĂRDEAN SORIN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCLAMOMAR SRLactiveERIKA CURATENIE S.R.L.activeESSENTIAL LIGHT SRLactiveFLOTA RAV-DAV S.R.L.activeGIULIART NAILS S.R.L.activeGONGOLEA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIREPHOTO S.R.L.activeLASZLÓ IM ERIKA ÎNTREPRINDERE INDIVIDUALĂactiveLUK COM SRLactiveMARBLE ENGRAVING S.R.L.activeMETRO GAMES SRLactiveMOLDOVAN AL ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveOANEŞ RAUL PERSOANĂ FIZICĂ AUTORIZATĂactivePOP DAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePOP D MARIA IOANA ÎNTREPRINDERE INDIVIDUALĂactivePREJBEAN PAUL ÎNTREPRINDERE INDIVIDUALĂactive

+10 more

People with significant control

3 people
NameRoleFromSource
VAIDA GIZELA ANAadministrator—ONRC registry
KAPPA INSOLVENCY IPURLlichidator—ONRC registry
BALAN ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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