DOSSIERS / CONST METAL SRL
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CONST METAL SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J27_268_2004 · J27/268/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CONST METAL SRL
ro_onrc
J27/268/2004
ro_onrc
dissolved
ro_onrc
2004-02-25
ro_onrc
Str. LIBERTATII, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV CONT SRLactiveADORAMA COOPERATIVA MESTESUGAREASCA MICAdissolvedADY & HELEN COM SRLdissolvedALAHAMBRA IMPEX SRLdissolvedALBESCU MIHAELA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDIROM BAR SRLdissolvedANDRALUK SRLdissolvedARC TEXTIL SRLinactiveAUTORING SRLdissolvedBACMAR COM SRLdissolvedBAISAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARZU DORU PFdissolvedBELLA VISTA SRLdissolvedBITAR CONSTIMPEX SRLdissolvedCAMAUR SERV SRLdissolvedCAMIADI COM SRLdissolvedCARTIAND CONSULT SRLinactiveCIURDEA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAUDION COM SRLdissolvedDANTECH SRLactive

+70 more

People with significant control

1 people
NameRoleFromSource
COBZARU I. ANCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100