DOSSIERS / FOR METAL COMPANY TRADING SRL
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Company dossier

FOR METAL COMPANY TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-04-18
KYBE ID: RO-J40_4483_2012 · J40/4483/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOR METAL COMPANY TRADING SRL
ro_onrc
J40/4483/2012
ro_onrc
active
ro_onrc
2012-04-18
ro_onrc
LITOVOI VOIEVOD 54, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABC BIANCOM SRLactiveADI 85 TRANS INTERNATIONAL SRLactiveALFA AIR SERVICES SRLactiveARCTIC MARKETING CONCEPT SRLactiveARM UNION SRLactiveAVANTGARDE INTERACTIVE DOMAINS SRLactiveAZAD DISTRIBUTIE SRLactiveBINDER FUTURE SRLactiveBINDER GRUPPE SRLactiveBIO-NATURA FRESH S.R.L.activeBIROTIC ADVERT SRLactiveCASA DE SCHIMB VALUTAR VIACOM ADRIATICA CO SRLactiveCERVANTES IMPEX SRLactiveCOMES AGRO INTERN SRLactiveCONFIANCE GRUP SRLactiveDANA MACHINERY & SERVICES SRLactiveELDI VIACOM CONSTRUCT SRLactiveEUROTRONIC COMERCIAL SRLactiveEVA DEVELOPMENT SRLactiveFREE BUSINESS & CONSULTING SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
GĂMAN CÎMPEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100