DOSSIERS / METALL TECHNIK PROCESSING SRL
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METALL TECHNIK PROCESSING SRL

ONRC · COMPANY · INCORPORATED 2017-03-23
KYBE ID: RO-J3_540_2017 · J3/540/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
METALL TECHNIK PROCESSING SRL
ro_onrc
J3/540/2017
ro_onrc
inactive
ro_onrc
2017-03-23
ro_onrc
PETRU RAREŞ 2, 110194 Municipiul Piteşti, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IRON TECHNOLOGY GROUP S.R.L.Shared officer / director · 4 share thisIRON TECHNOLOGY GROUP S.R.L.Shared officer / director · 4 share thisALTERNATIV PRELUCRĂRI CNC S.R.L.Shared officer / director · 4 share thisROMARG GEOCAD NET SRLShared registered address · 7 share thisMATEI N. VIOREL-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIRON TECHNOLOGY GROUP S.R.L.Shared registered address · 7 share thisEVENTEAM LOGISTIK S.R.L.Shared registered address · 7 share thisESQUIRE IMPACT S.R.L.Shared registered address · 7 share thisNET LAURENŢIU DORU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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

1 people
NameRoleFromSource
GHIOLD VALENTIN-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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