DOSSIERS / METLUC IDEAL SRL
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METLUC IDEAL SRL

ONRC · COMPANY · INCORPORATED 2011-08-19
KYBE ID: RO-J29_1283_2011 · J29/1283/2011 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
METLUC IDEAL SRL
ro_onrc
J29/1283/2011
ro_onrc
liquidation
ro_onrc
2011-08-19
ro_onrc

People with significant control

1 people
NameRoleFromSource
CII RĂILEANU DRAGOŞ-IONUŢlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100