KYBE — See who's really behind any company

Company dossier

METRO M CAR SRL

ONRC · COMPANY · INCORPORATED 2005-01-10
KYBE ID: RO-J40_235_2005 · J40/235/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMETRO M CAR SRL

ro_onrc

RegistrationJ40/235/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-01-10

ro_onrc

Registered addressStr. JIULUI 81, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

5 total

G.M. EXTERN IMOBILIAR SRLactive MNA QUEST INVEST SRLliquidation R & L CONSULTING 2000 SRLactive VIDI MEDIA ADVERTISING SRLactive

Connections

4 links

Shared operator — likely the same administrator

R & L CONSULTING 2000 SRLShared registered address · 5 share this VIDI MEDIA ADVERTISING SRLShared registered address · 5 share this MNA QUEST INVEST SRLShared registered address · 5 share this G.M. EXTERN IMOBILIAR SRLShared registered address · 5 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

3 people

Name	Role	From	Source
HUSSEIN K HASSAN	administrator	—	ONRC registry
CII TATOIU ANA-MARIA	lichidator	—	ONRC registry
TATOIU ANA-MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100