DOSSIERS / EURO METEX SA
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Company dossier

EURO METEX SA

ONRC · COMPANY · INCORPORATED 1999-03-30
KYBE ID: RO-J39_124_1999 · J39/124/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO METEX SA
ro_onrc
J39/124/1999
ro_onrc
active
ro_onrc
1999-03-30
ro_onrc
Str. REPUBLICII 16, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COMALIMENT CAPITOL SRLactiveCOMPACT CIP SRLactiveDIMA VIOREL PERSOANĂ FIZICĂactiveDOIAMICI SRLactiveEMISTAN SRLactiveGAJA INTERNATIONAL SRLactiveMARIO COMPANY SRLactiveMETEX SAactiveM.M.F.AMICAL SRLactiveMUNTERO SRLactiveOTP BANK ROMÂNIA S.A. BUCUREŞTI SUCURSALA FOCŞANIactivePIRVU CAMELIA PFactiveSANDU & SANDU PRESTSERV SRLactiveSTERIAN DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTERIAN NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTETEC IMPEX SRLactiveTUDORIE MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveVENERA COMPROD SRLactive

People with significant control

5 people
NameRoleFromSource
BERCEA MIHAELAadministrator—ONRC registry
CEL MARE FANICAadministrator—ONRC registry
CONIAC MINERVAadministrator—ONRC registry
DUMITRU IOANadministrator—ONRC registry
SURDEANU EUGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100