DOSSIERS / METAL TEC TRADING SRL
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METAL TEC TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-09-15
KYBE ID: RO-J40_15629_2008 · J40/15629/2008 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

liquidation
METAL TEC TRADING SRL
ro_onrc
J40/15629/2008
ro_onrc
liquidation
ro_onrc
2008-09-15
ro_onrc
Str. Voroneţ 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

44 total
AIRCOM TEK TRADING SRLliquidationA.K.G. GREGORIOU LTD SRLdissolvedANASTASIAS AKINITA LAND SRLdissolvedANTITINA SRLactiveAPHRODITE ESTATE SRLdissolvedARISTOU NICHOROM INVEST SRLliquidationART LAND INVESTMENT AND PROJECT MANAGEMENT SRLdissolvedARUNIS COM SRLinactiveAYKYCY PROPERTIES SRLliquidationBAZOS PROPERTY INVEST SRLliquidationBLUE ISLAND REAL ESTATE SRLdissolvedBUYSELL INVESTMENTS SRLdissolvedCONSTRUCTII DC SPANIA SRLdissolvedCYINVEST PROPERTIES SRLdissolvedCYPROWHEAT SRLliquidationCY TRUST INVESTMENT SRLdissolvedD.C. KITROMILIDIS INTERNATIONAL SRLdissolvedD.K. PARMATZIAS DEVELOPERS SRLdissolvedEMIL LOGISTIC SRLdissolvedEUROFATADA SRLinactive

+24 more

People with significant control

1 people
NameRoleFromSource
MERCURIO ROBERTO ANTONIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100