DOSSIERS / CONFECŢII METALICE SRL
← Search
Company dossier

CONFECŢII METALICE SRL

ONRC · COMPANY · INCORPORATED 2000-02-18
KYBE ID: RO-J34_24_2000 · J34/24/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONFECŢII METALICE SRL
ro_onrc
J34/24/2000
ro_onrc
active
ro_onrc
2000-02-18
ro_onrc
Com. Nanov, Sat Nanov, Comuna Nanov, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIMEX SAactiveAGRINATURA SAactiveALEXIM BIG SRLactiveALICONSTRUCT SRLactiveANGELESCU CONSTANTIN PFactiveANTON COM SNCactiveARTIMEX AFactiveATÎRNĂŢEANU AFactiveBANASSO COM SRLactiveBÂRLEANU AFactiveBMI & CO SRLactiveBRADOS ION AFactiveBRĂTIAN METAL SRLactiveCATRINESCU SCSactiveCIUPITANZE YULY SRLactiveCOMAN LEONARD AFactiveCOMFAM SRLactiveCOSTEA ANGELA PFactiveCRIZANTEMA SRLactiveCRUZ & COMPANY COM IMPEX SRLactive

+59 more

People with significant control

2 people
NameRoleFromSource
SP LEXE SPRLlichidator judiciar—ONRC registry
ALEXE SORIN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100