DOSSIERS / METAL GRUP SRL
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METAL GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-10-13
KYBE ID: RO-J27_1429_2003 · J27/1429/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
METAL GRUP SRL
ro_onrc
J27/1429/2003
ro_onrc
dissolved
ro_onrc
2003-10-13
ro_onrc
Str. MIHAI VITEAZU 41, 5550 Municipiul Roman, Neamţ
ro_onrc

People with significant control

3 people
NameRoleFromSource
BLAGA V. CONSTANTINadministrator—ONRC registry
INVEST EXPERT IPURLlichidator—ONRC registry
GÂDIOI IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100