DOSSIERS / METALGAN IMPORT SRL
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Company dossier

METALGAN IMPORT SRL

ONRC · COMPANY · INCORPORATED 2014-01-13
KYBE ID: RO-J28_11_2014 · J28/11/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METALGAN IMPORT SRL
ro_onrc
J28/11/2014
ro_onrc
active
ro_onrc
2014-01-13
ro_onrc
PRINCIPALĂ 5, 237094 Sat Milcoveni, Comuna Corbu, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GANEA CĂTĂLIN-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100