DOSSIERS / METALNEF PREST SRL
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METALNEF PREST SRL

ONRC · COMPANY · INCORPORATED 2013-01-12
KYBE ID: RO-J40_334_2013 · J40/334/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METALNEF PREST SRL
ro_onrc
J40/334/2013
ro_onrc
active
ro_onrc
2013-01-12
ro_onrc
NAŢIUNILE UNITE 3-5, 40012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

788 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C INSTAL GAZ BUSINESS SRLdissolvedA&A EXCELLENT CLEAN S.R.L.activeAA IMPORT & PRODUCTION SRLdissolvedAARYS LUXURY STUDIO S.R.L.dissolvedABC DEEA TRANSPORT S.R.L.activeAB DINAMIC TRAVEL S.R.L.dissolvedABE COLECT SRLactiveABS WEB STUDIO SRLliquidationACCACIA AUTO CRX S.R.L.activeACCACIA TRANSPORTURI TERESTRE S.R.L.activeACCENT BOX SRLactiveACCES BOLOGNA S.R.L.dissolvedA.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.dissolvedAC INFO SERV S.R.L.activeACL HIDRO CONSTRUCT S.R.L.activeACL IZO BUSINESS CONSTRUCT S.R.L.activeACROFIG SRLactiveACTIVE PAPER COLOR S.R.L.activeAD MASTER NETWORK SRLactiveADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU AURELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100