DOSSIERS / MET METAL HOMAR IMPEX S.R.L.
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MET METAL HOMAR IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-07
KYBE ID: RO-J38_977_2021 · J38/977/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MET METAL HOMAR IMPEX S.R.L.
ro_onrc
J38/977/2021
ro_onrc
active
ro_onrc
2021-09-07
ro_onrc
Bâlciului 16, 247062 Sat Racoviţa, Comuna Budeşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIVAL TRANS S.R.L.activeATS DISTRIBUTION S.R.L.activeAUTO ZENOVIAN S.R.L.activeAYAM ANRA S.R.L.activeBIST SPORT S.R.L.activeCID PIGS MANAGEMENT S.R.L.activeFLOWERS & EVENTS MARKET S.R.L.activeGIO DBR S.R.L.activeINFRA EXPERT S.R.L.activeIRIDETOYOU S.R.L.activeMETAL STAR YSF S.R.L.activeMEYOX TRANS S.R.L.activeMUSK ARGUS S.R.L.activeONICEL IONUȚ-SILVIU ÎNTREPRINDERE INDIVIDUALĂactivePEPAMETAL S.R.L.activePIELE ECOLOGICĂ S.R.L.activeRAUL CEREAL S.R.L.activeROBY CRIS SPEDITION S.R.L.activeSARDAS VLC S.R.L.activeSERVET VILCEA SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
MIHAI CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100