DOSSIERS / R T METAL SRL
← SearchExport PDF
Company dossier

R T METAL SRL

ONRC · COMPANY · INCORPORATED 2001-09-07
KYBE ID: RO-J34_223_2001 · J34/223/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
R T METAL SRL
ro_onrc
J34/223/2001
ro_onrc
dissolved
ro_onrc
2001-09-07
ro_onrc
Str. Mihai Viteazul, Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Companies at this address

27 total
AGROMERIDIAN SRLactiveARCOBALENO SRLdissolvedBRÎNCEANU PETRE PFdissolvedBULIBAŞA VIORICA MIHAELA PFdissolvedCAMBER COM SRLliquidationCEMIBO COM SRLactiveCOLEA MARIN ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveDONARIS SAactiveDUNAU IMPEX SRLactiveECOPROD SRLactiveGRASU & CO SCSdissolvedGROSU ION PFdissolvedIVEM FAMYLY COM SRLdissolvedJEAN COM SRLdissolvedLOREXIM SRLdissolvedMĂRĂCINEANU PFdissolvedMATEZIM SRLdissolvedNEGRU IONEL DANIEL AFdissolvedPETCOFECOM SRLdissolvedPOP OMEGA COM SRLactive

+7 more

Connections

11 links
Shared operator — likely the same administrator
TRIMLAND SRLShared officer / director · 12 share thisROTRA SRLShared officer / director · 12 share thisMETCONF SRLShared officer / director · 12 share thisCHELARIU SI GEODOIU SNCShared officer / director · 12 share thisCONSUMCOOP LIŢA SOCIETATE COOPERATIVĂShared officer / director · 12 share thisARU ERGOROM SAShared officer / director · 12 share thisBURNAS SAShared officer / director · 12 share thisCORAZA PROD SRLShared officer / director · 12 share thisAURAM SRLShared officer / director · 12 share thisEDITURA TELEORMANUL LIBER SAShared officer / director · 12 share thisAGROFERM SRLShared officer / director · 12 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

2 people
NameRoleFromSource
S.P. LEXE S.P.R.L.lichidator judiciar—ONRC registry
ALEXE TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100