Key facts
activeMETALRAD IMPEX SRL
ro_onrc
J34/389/2004
ro_onrc
active
ro_onrc
2004-08-18
ro_onrc
Com. SMÂRDIOASA, Sat Smârdioasa, Comuna Smârdioasa, Teleorman
ro_onrc
Company dossier
METALRAD IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalANCU HARITON PFANDREAS SRLANGHELESCU IONUŢ AFBALVALO SRLBUZĂU COM SRLDINALEX IMPEX SRLDOBRESCU MIRCEA PFDROM NEO SRLMARDALE FLORIMAR AFMATEESCU VIOREL PFMERLOI FLORICA PFMOBIL INTERMED SRLNICA VALENTIN AFPELEANU ION PERSOANĂ FIZICĂ AUTORIZATĂPIELEANU ION PFPIPA CONSTANTIN AFRIS STAR SRLROMIALEX SRLTĂNASE ILIE PFTIBLEŞ IMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RĂDULESCU STELA | administrator | — | ONRC registry |
| BODÎRCĂ PETRE | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100