DOSSIERS / SIF METAL IMPORT EXPORT SRL
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SIF METAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-03-26
KYBE ID: RO-J40_2962_1998 · J40/2962/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIF METAL IMPORT EXPORT SRL
ro_onrc
J40/2962/1998
ro_onrc
active
ro_onrc
1998-03-26
ro_onrc
B-dul BUREBISTA 1, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.I. PROD SRLactiveARORA TRADING SRL GALATI SUCURSALA BUCURESTIactiveARTA CONSTRUCT COM SRLactiveATLANTIC REAL ESTATE CONSTRUCT SRLactiveDANUBIUS C.C.S. SRLactiveDIOSTAR SERV SRLactiveDUNAREA REAL ESTATE INTERNATIONAL SRLactiveGECO FAN TRAVEL SRLactiveG.R.I. INVESTITII IMOBILIARE SRLactiveHANJO GRUP SRLactiveIDEAL MASSAGE SRLactiveINIŢIAL COMPANY SRLactiveMINDORO TEXTILE IMPEX SRLactiveNETSENS SRLactiveOPTIM CONSTRUCT CONSULTING SRLactiveQ PORTAL CONSTRUCT SRLactiveROXEL ACTIV SRLactiveSIMPLUS TRANSFER SRLactiveSOAVE CONSTRUCT SRLactiveZOOM DIGITAL INTERMED SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
FIRAT CENGIZ AYDINadministrator—ONRC registry
MEHMET GANI KIYAKadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100