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Company dossier

METAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-01
KYBE ID: RO-J28_703_1995 · J28/703/1995 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMETAL IMPEX SRL

ro_onrc

RegistrationJ28/703/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-11-01

ro_onrc

Registered addressCom. MARUNTEI, 237251 Sat Bălăneşti, Comuna Mărunţei, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDREI NIC RADA SNCdissolved BASS SRLdissolved BEBE SRLdissolved BERBECE MARIN AFdissolved BRIO INVEST SRLactive COMI COM SRLactive DESPAN PAULA ÎNTREPRINDERE INDIVIDUALĂdissolved DINULESCU SRLdissolved FLORIDA COM SRLdissolved GANCIU MIA AFdissolved MACUL SRLdissolved MARVA SRLdissolved MIND COM IMPEX SRLdissolved OPAL OPREA SNCdissolved OPREA MARIAN SNCdissolved SILECHIM SRLdissolved ŢĂNDĂRICĂ ILIE ÎNTREPRINDERE INDIVIDUALĂdissolved ŢAPU TUDORIŢA AFdissolved

People with significant control

2 people

Name	Role	From	Source
S.C. EUROCONSULT GROUP S.R.L.	lichidator judiciar	—	ONRC registry
ŢULUCA DĂNUŢ-RADU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAOMY IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100