KYBE — See who's really behind any company

Company dossier

AS COMPLET METAL S.R.L.

ONRC · COMPANY · INCORPORATED 1999-01-19
KYBE ID: RO-J28_5_1999 · J28/5/1999 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameAS COMPLET METAL S.R.L.

ro_onrc

RegistrationJ28/5/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-01-19

ro_onrc

Registered addressStr. EC. TEODOROIU, Municipiul Slatina, Olt

ro_onrc

Companies at this address

180 total

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

3 CT-MED SRLdissolved ACTIV UNICON SRLactive ADENA BOCSE SRLactive ALASKA SRLdissolved ALBIS SRLdissolved ALEXANDRU GHEORGHITA AFdissolved ALFONS LUX SRLdissolved ALGRAFCONF SRLactive AMADEUS SRLdissolved ANDI GECONS SRLdissolved ANDREOIU MARIUS-NICUŞOR PFdissolved ANGHEL VICTORIA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved APOSTOLESCU RADU-VASILE PFdissolved APOSTOL PETRUŢA-ELIZA AFdissolved APRO-COM-IMPEX SRLactive ASCON SRLdissolved ATHOS SRLdissolved AUREL IMPEX SRLdissolved BARATKY - BIMBO SNCdissolved BEBICO SRLactive

+160 more

Connections

1 link

Shared operator — likely the same administrator

AS COMPLET METAL S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DĂNCIULESCU A. PETRICĂ-EUGEN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100