DOSSIERS / METATRUST S.R.L.
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METATRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-12
KYBE ID: RO-J40_3419_2018 · J40/3419/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METATRUST S.R.L.
ro_onrc
J40/3419/2018
ro_onrc
active
ro_onrc
2018-03-12
ro_onrc
FIZICIENILOR 8, 32114 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROSCIENCE DEVELOPMENT S.R.L.activeAMBIANCE SERVICE EXPERT SRLactiveANDREESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveASTMERA CONSTRUCT SRLactiveAUTODAV CONCEPT SOLUTION S.R.L.activeBOGVAL MOBILE SRLactiveCIUFU CLAUDIU-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN TERAPY DENT S.R.L.activeDURECI RUXANDRA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMIC LIMITED SRLactiveFCC WORK TRANSPORT S.R.L.activeGHIOCEL IMPORT EXPORT SRLactiveHONYULE COMIMPEX SRLactiveHVAC SERVICE DIVISION S.R.L.activeIGNAT FLOREA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIESCU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEADER IN YOU S.R.L.activeNEVERWHERE SRLactivePANAIT ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactivePANESOL BAKERY S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
STATE IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100