DOSSIERS / METAL GRUP INDUSTRIE SRL
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METAL GRUP INDUSTRIE SRL

ONRC · COMPANY · INCORPORATED 2012-12-13
KYBE ID: RO-J40_14704_2012 · J40/14704/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METAL GRUP INDUSTRIE SRL
ro_onrc
J40/14704/2012
ro_onrc
active
ro_onrc
2012-12-13
ro_onrc
MIRCEA VODĂ 34, 30668 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AI BRAND CONSULTING S.R.L.activeBLUE ROCK CONSULTING SRLactiveBSTR CONSULTING S.R.L.activeCONSULTING INTERMOB COMPANY S.R.L.activeELDREM DIGITAL LABS S.R.L.activeFOCUS PROXIMITY S.R.L.activeGPMH SOLUTION S.R.L.activeJABARIN ROMANIA S.R.L.activeRAPIDA LOANS S.R.L.activeROYAL INOVATIV NETWORK S.R.L.activeROYAL SERVICE SECURITY SRLactiveTELEDOC GLOBAL S.R.L.activeTELEDOC-MEDICAL S.R.L.activeUNIVERSAL TUBINVEST SRLactiveVALMO TRANSCONSTRUTI S.R.L.activeWINTHROP TECHNOLOGIES ROMANIA S.R.L.activeYOLO BEAT ECHO GROUP SRLactive

People with significant control

5 people
NameRoleFromSource
CERNAT MARIUS-GHEORGHIȚĂadministrator special—ONRC registry
CII MIHAI FLOREAlichidator judiciar—ONRC registry
MIHAI FLOREAreprezentant al persoanei juridice—ONRC registry
NECŞULESCU ECATERINAreprezentant al persoanei juridice—ONRC registry
PINTILIE ANETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100