DOSSIERS / METAL DAN INTER SRL
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METAL DAN INTER SRL

ONRC · COMPANY · INCORPORATED 2013-02-05
KYBE ID: RO-J40_1433_2013 · J40/1433/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METAL DAN INTER SRL
ro_onrc
J40/1433/2013
ro_onrc
active
ro_onrc
2013-02-05
ro_onrc
BARAJUL LOTRU 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&J LEROYAL GROUP S.R.L.activeALCHIM ACTIV TRANSPORT SRLactiveALLIANCESECRET S.R.L.activeALPHA BUSINESS INVEST S.R.L.activeA.M.L FAMILY & FRIENDS S.R.L.activeANGY GRILL DINNER S.R.L.activeBLUE TEAM CLEANING S.R.L.activeBOB TRADE INTERNATIONAL SRLactiveBTN FASHION SIMPLE S.R.L.activeCENTRAL MANAGER SRLactiveCHARISMA DELUXE SRLactiveCHILDREN'S HAPPINESS S.R.L.activeCHOICE SERVICES S.R.L.-D.activeCLOUD TECHNOLOGIES SRLactiveCMA IT SRLactiveCOFFEE AROMA TOUCH SRLactiveCONCRET PAN SRLactiveCREATIVE STYLE SRLactiveDACADA MOBIL SRLactiveDAG ADVANCED PROPERTY SOLUTIONS SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
ALMONTE ARANGO FERNANDO ANTONIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100