KYBE — See who's really behind any company

Company dossier

METANEF PROD COM SRL

ONRC · COMPANY · INCORPORATED 2000-03-24
KYBE ID: RO-J40_2882_2000 · J40/2882/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMETANEF PROD COM SRL

ro_onrc

RegistrationJ40/2882/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-24

ro_onrc

Registered addressP-ta. NATIUNILE UNITE 3-5, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

18 total

A & TY FRUCT SRLdissolved CIMETI GLOBAL SRLdissolved DEZIBEL MEDIA SRLactive EDEN FIRE 2005 SRLdissolved EUROINVEST GRUP SRLactive EVITA - CLINICA DE INFRUMUSETARE SRLinactive EXIM - ROMCOSMETIC SRLinactive FINISAJ DESIGN SRLdissolved ITCS - INSTALATII-TEVI-CANAL-SERVICE SRLdissolved J.F.K. INVEST GRUP SRLdissolved LOGE EMPRISE.RO SRLactive MAXIM PAUL PFdissolved M.P.D. MANAGEMENT & INVESTITII SRLdissolved NICOLAE CRISTINA ADRIANA OZANA PFdissolved PACIFIC AUDIO VIZUAL SRLdissolved POURKAZEROON COM SRLdissolved REAL ESTATE UNITED BROKERS SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

METANEF RURAL PROD S.R.L.Shared officer / director · 2 share this SAXON OIL SRLShared officer / director · 4 share this MEDIA PROMO ON LINE SRLShared officer / director · 4 share this MARISA INTERNATIONAL COMPANY SRLShared officer / director · 4 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
BAICULESCU GIGEL	administrator	—	ONRC registry
CII CÂRLĂNARU GRAŢIAN IOAN	lichidator	—	ONRC registry
CÎRLĂNARU GRAŢIAN-IOAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100