DOSSIERS / METALOUMIN SRL
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Company dossier

METALOUMIN SRL

ONRC · COMPANY · INCORPORATED 2004-12-10
KYBE ID: RO-J40_20481_2004 · J40/20481/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
METALOUMIN SRL
ro_onrc
J40/20481/2004
ro_onrc
dissolved
ro_onrc
2004-12-10
ro_onrc
Str. Progresului 90-100, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
STATHIS P. TRADING LTDShared officer / director · 7 share thisAGRO-HELLAS PLUS SRLShared officer / director · 7 share thisΚΕΝΤΡΟ ΤΕΧΝΗΣ ΚΑΙ ΠΟΛΙΤΙΣΜΟΥ ΘΕΑΤΡΟ ΧΩΡΑ ΚΟΡΑΗ 1Shared officer / director · 7 share thisAGRO-HELLAS ILIAS SRLShared officer / director · 7 share thisRAPIDO CAR WASHShared officer / director · 7 share thisDIAS FRESH S.R.L.Shared officer / director · 7 share thisPROFILODESIGN SRLShared registered address · 8 share thisSTAR SYSTEM PROMANAGEMENT SRLShared registered address · 8 share thisMIRA COMPANY INTERNATIONAL SRLShared registered address · 8 share thisLORIMAS INTERNATIONAL SRLShared registered address · 8 share thisMEDIA MAX SYSTEM SRLShared registered address · 8 share thisTRUVA GRUP SRLShared registered address · 8 share thisLA VENGANZZA EXIM SRLShared registered address · 8 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

4 people
NameRoleFromSource
EFSTATHIOS PAPADOPOULOSadministrator—ONRC registry
IOSIF TAMARAadministrator—ONRC registry
C.I.I. BĂRBULEASA IONlichidator—ONRC registry
BARBULEASA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100