DOSSIERS / METAL VLAROM SRL
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Company dossier

METAL VLAROM SRL

ONRC · COMPANY · INCORPORATED 2009-04-13
KYBE ID: RO-J36_173_2009 · J36/173/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METAL VLAROM SRL
ro_onrc
J36/173/2009
ro_onrc
active
ro_onrc
2009-04-13
ro_onrc
827065 Sat Dăeni, Comuna Dăeni, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CAPLAN ŞT. ALEXANDRU PFactiveCAZACU R. ION AFactiveCAZACU R. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUE EMME SRLactiveGREAT ASCOM SRLactiveHALCIU SRLactiveIONAŞCU G. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCOVIL IMPEX SRLactiveMARVA-CONF SRLactiveMIHALACHE GR. VIRGIL PFactiveNEGOIŢĂ I. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveOMOCEA G. NECULAE FERMIER PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA ELENA AFactiveRÎCIU H. GEORGETA ÎNTREPRINDERE FAMILIALĂactiveZAMFIR P. DUMITRU PFactive

People with significant control

1 people
NameRoleFromSource
VLASE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100