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Company dossier

METALSERR SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-04
KYBE ID: RO-J40_16728_2020 · J40/16728/2020 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameMETALSERR SERVICE S.R.L.

ro_onrc

RegistrationJ40/16728/2020

ro_onrc

Statusliquidation

ro_onrc

Incorporated2020-12-04

ro_onrc

Registered addressGABROVENI 61, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

30 total

AGRICANTUS MARKETING S.R.L.dissolved AJOBS MANAGEMENT S.R.L.active AMNA STYLE SHOES S.R.L.active AV SERRAMENTI E PORTE S.R.L.active BASTONI GROUP S.R.L.active BOURI CONSTRUCT S.R.L.active BUCHAREST BEST SRLdissolved BUILDING ITALROM SERVICE S.R.L.active CORAL BOUTIQUE OF SHOES S.R.L.active DEMURTAS AGENCY S.R.L.active DENIS IDEAL CONSTRUCT S.R.L.active ETA ENERGY S.R.L.inactive GUNES ENERGY SRLdissolved ITA.COS. BASTANTE SRLactive LES FLEURS D'AMIELA S.R.L.active LUX EQUUS SERVICE S.R.L.active MASTOR PROJECT DEVELOPMENT SRLactive MEDIA MULTISERVICE S.R.L.active NEPO BUSINESS GROUP SRLinactive PARAFARMACIE INGROSSO S.R.L.active

+10 more

Connections

4 links

Shared operator — likely the same administrator

ALIVIT SERRAMENTI SRLShared officer / director · 3 share this FIRST GLASS GRUP SRLShared officer / director · 3 share this ALIVIT SERRAMENTI S.R.L.Shared officer / director · 3 share this BANUALUMIN S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALUFFI ALESSANDRO	administrator	—	ONRC registry
BANU CLAUDIU	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

In liquidation

Shared-director cluster

Clustered address

Composite risk score21/100