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Company dossier

METAL 33 SRL

ONRC · COMPANY · INCORPORATED 1995-12-21
KYBE ID: RO-J40_11226_1995 · J40/11226/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMETAL 33 SRL

ro_onrc

RegistrationJ40/11226/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-12-21

ro_onrc

Registered addressSos. PANTELIMON 352, 35651 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARCIA DESIGN CONSTRUCT SRLdissolved BIGSTAR COM SRLdissolved DANICA SERVCOM SRLdissolved DORI TIN IMPEX SRLinactive EASTSTAR SRLdissolved FLORIS TURISM SRLdissolved GASTROSERCOM STEFANESTI SRLdissolved GEN SAN IMPEX SRLinactive GEOCRIS 92 IMPEX SRLdissolved GESTORE IMPEX SRLdissolved GIOVANI COM SRLdissolved HORIA IMPEX SRLdissolved IGHELDO COMIMPEX SRLdissolved KAMARI IMPEX SRLdissolved LEILA JAMIL IMPORT EXPORT SRLdissolved MARCEC-COM-PROD-SERV EXIM SRLdissolved MARCO COMPROD IMPEX 2000 SRLdissolved NOUA GENERATIE PROD SRLdissolved OLIPARIS HOLIDAY TURISM SRLdissolved PAGIVI SRLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100