Key facts
activeMETALLO -CHIM IMPEX SRL
ro_onrc
J40/11788/1991
ro_onrc
active
ro_onrc
1991-10-10
ro_onrc
Calea FERENTARI 9, 051852 Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
METALLO -CHIM IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalADVA PRESS SRLARICIUL 2000 SRLBLUE & GALBEN EXIM SRLCAROLINA 2000 SRLCOSTI COMEXIM 2000 SRLELYCOM IMPEX SRLGIMA EXIM SRLG.S.M. STAR IMPEX SRLHANZA COMEXIM SRLIMPEX LIROM SRLMARUX HUNTER GRUP SRLMASING SERVICE MGC SRLMONA TRADING SRLNEVMET SRLROM CENTER COMIMPEX SRLROMIRAS PRODIMPEX SRLTAS 3 COMP IMPEX SRLTRADE COMPUTERS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARINESCU IONEL CORNEL | administrator | — | ONRC registry |
| PANDURU MARIA | administrator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100