DOSSIERS / METAL TRADE SRL
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Company dossier

METAL TRADE SRL

ONRC · COMPANY · INCORPORATED 2003-03-12
KYBE ID: RO-J30_185_2003 · J30/185/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METAL TRADE SRL
ro_onrc
J30/185/2003
ro_onrc
active
ro_onrc
2003-03-12
ro_onrc
B-dul LALELEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TARTA CIPRIAN MARIANadministrator—ONRC registry
TARTA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100