DOSSIERS / CROM METAL COMPANY SRL
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CROM METAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-03-16
KYBE ID: RO-J40_4457_2006 · J40/4457/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CROM METAL COMPANY SRL
ro_onrc
J40/4457/2006
ro_onrc
dissolved
ro_onrc
2006-03-16
ro_onrc
P-ta Naţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

29 total
ADA METAL INTERNATIONAL SRLdissolvedAMBER CAPITAL OPERATIONS SRLdissolvedCOLROM TRADING SRLdissolvedCRYPTO NEWS S.R.L.liquidationEURO EXCLUSIV ARTISTIC SRLliquidationFCB EXCLUSIV SRLdissolvedGAMA BAU SRLinactiveGENESIA GLOBAL SRLdissolvedIONESCU ALEXANDRA PERSOANA FIZICA AUTORIZATAinactiveKASSALY SRLinactiveLOGGIA CONCEPT SRLdissolvedMADEX KAROL SRLdissolvedM & D OTELURI SRLdissolvedMERCAS CO PRODIGY SRLdissolvedMERIDIAN SERV SRLdissolvedMETEOR LG SRLdissolvedMICATIMOBILIAR SRLdissolvedNEMIS TEHNOLOGIE SRLdissolvedPRACTIMED 2003 SRLactivePROGRESSIVE INVESTMENTS INTERNATIONAL SRLdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
PRO MANAGEMENT INSOLV IPURLlichidator—ONRC registry
PRO MANAGEMENT INSOLV IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
IRINA MARINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100