DOSSIERS / METAL WORK INDUSTRY SRL
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Company dossier

METAL WORK INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 2013-08-27
KYBE ID: RO-J40_10646_2013 · J40/10646/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METAL WORK INDUSTRY SRL
ro_onrc
J40/10646/2013
ro_onrc
active
ro_onrc
2013-08-27
ro_onrc
ZEFIRULUI 36, 24036 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BDO BUSINESS RESTRUCTURING SPRL (FOSTA BDO CONTI INSOLVENCY SPRL)administrator judiciar—ONRC registry
CAVERNI LUIGIadministrator special—ONRC registry
NICULAE BALANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100