DOSSIERS / METALIC IMPEX SRL
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Company dossier

METALIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-09
KYBE ID: RO-J34_220_2000 · J34/220/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METALIC IMPEX SRL
ro_onrc
J34/220/2000
ro_onrc
active
ro_onrc
2000-10-09
ro_onrc
Str. Bucuresti 98, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTESCU LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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