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Company dossier

ACCES METAX S.R.L.

ONRC · COMPANY · INCORPORATED 2013-10-21
KYBE ID: RO-J38_546_2013 · J38/546/2013 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameACCES METAX S.R.L.

ro_onrc

RegistrationJ38/546/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-10-21

ro_onrc

Registered addressCALEA LUI TRAIAN 228A, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

2 total

TITUS BAKERY S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

ADRIESCU COM SRLShared officer / director · 2 share this TITUS BAKERY S.R.L.Shared registered address · 2 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

Name	Role	From	Source
CHELĂRESCU PAUL-ADRIAN	administrator	—	ONRC registry
⚠ CONSTANTIN MIRCEA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTIN MIRCEA (officer) matches PEP Constantin Mircea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100