DOSSIERS / RARE AND NOBLE METAL TRADING SRL
← SearchExport PDF
Company dossier

RARE AND NOBLE METAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2022-06-24
KYBE ID: RO-J40_12074_2022 · J40/12074/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RARE AND NOBLE METAL TRADING SRL
ro_onrc
J40/12074/2022
ro_onrc
active
ro_onrc
2022-06-24
ro_onrc
GLICINELOR 10, 51207 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMDANCA SRLactiveBAUER & CO. INDUSTRIAL PARK S.R.L.activeBAUER & PARTNER RECYCLING S.R.L.activeBEAUTIFUL CRISSY SRLactiveBEAUTY HEAVEN S.R.L.activeBIMARA CONT SRLactiveBUZZI DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCEPOI IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROS CREATIVE VENTURES SRLactiveELMA GREEN FLOWERS S.R.L.activeGHEORGHE ION. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveGOGORIŢĂ LILIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIDAN BB CONSTRUCT SRLactiveJOBFUL ANGEL INVESTORS S.R.L.activeMAYFRUCT MARKET SRL-DactiveNOISETTE ANNA BAKERY S.R.L.activePLAYFUL GAMIFICATION S.R.L.activePLAYFUL SOFTWARE S.R.L.activePRO DELIVER ACTION S.R.L.activeRARE AND NOBLE ECO PLASTIC S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
MATEI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100