KYBE — See who's really behind any company

Company dossier

METAL DESIGN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-04
KYBE ID: RO-J40_3381_2004 · J40/3381/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMETAL DESIGN IMPEX SRL

ro_onrc

RegistrationJ40/3381/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-04

ro_onrc

Registered addressB-dul UNIRII 68, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

10 total

ELECTROENERGETICA GENERAL SRLdissolved EUS Associates SRLdissolved INV EST COMPANY SRLdissolved JULSOFT GROUP SRLdissolved JUSTIN TRADING SRLactive LABIRINT GRUP SRLdissolved PREUSS PIPE REHABILITATION ROMANIA (PPR ROMANIA) SRLdissolved TURMEX INTERNATIONAL TRADING SRLinactive WALCRIS TRADING SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MYO-O SAShared officer / director · 4 share this CABLING NETWORK SRLShared officer / director · 4 share this TOP RETAIL 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
C.I.I. MANTA GABRIEL-DINU	lichidator	—	ONRC registry
CII MANTA GABRIEL-DINU	lichidator judiciar	—	ONRC registry
MANTA GABRIEL-DINU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100