DOSSIERS / B & C METAL PROD SRL
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B & C METAL PROD SRL

ONRC · COMPANY · INCORPORATED 2006-01-25
KYBE ID: RO-J34_55_2006 · J34/55/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B & C METAL PROD SRL
ro_onrc
J34/55/2006
ro_onrc
active
ro_onrc
2006-01-25
ro_onrc
Sat Poroschia, Comuna Poroschia, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A & B AUTO SRLactiveADU KIT SRLactiveADY & COSTI SRLactiveADY MADA CO SERV SRLactiveALG CONFORT SRLactiveANDRA LUX SRLactiveANDREEA SERV AUTO SRLactiveANEMARI COM SRLactiveAPOLODOR CONSTRUCT SRLactiveAUTOMAR SERVPROD SRLactiveBABELEA PETRICĂ ÎNTREPRINDERE FAMILIALĂactiveBADEA GHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBADFLOR SRLactiveBARBU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIT BAD COMPANY COM SRLactiveBIT BAD CONSTRUCT SRLactiveBLUE AUTO MOTO SRLactiveBOGDAN ST ION ÎNTREPRINDERE INDIVIDUALĂactiveBRĂTAN GROUP SRLactiveBUDOI VICTOR AFactive

+46 more

People with significant control

2 people
NameRoleFromSource
CAPRĂ BOGDĂNEL MARCELadministrator—ONRC registry
CAPRĂ CĂTĂLIN GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100