DOSSIERS / METAL VAST CYPY S.R.L.
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METAL VAST CYPY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-19
KYBE ID: RO-J40_5442_2019 · J40/5442/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METAL VAST CYPY S.R.L.
ro_onrc
J40/5442/2019
ro_onrc
active
ro_onrc
2019-04-19
ro_onrc
DEPOZITULUI 89, 32912 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAMEY IMPOREX SRLactiveB.A.T.M. MUNTENIA SRLdissolvedBEST SHOES IMPEX SRLinactiveBIE ZAN STYLE SRLactiveBOGNER TOTAL S.R.L.activeCIXI CITY AOLUOLA IMPORT&EXPORT CO.LTD CIXI-SUCURSALA BUCURESTIactiveCMZUJI 123 IMPEX SRLdissolvedCORAMET INDUSTRIAL S.R.L.activeDONG FANG STYLE SRLactiveDORA HAPPY DELUXE S.R.L.activeGECOROM TOTAL STEEL S.R.L.activeHAI HUI PHOTOGRAPHY S.R.L.activeHONGLI FENG TRADE SRLactiveMARIOLORIN FASHION S.R.L.activePARK & SHOP IMPEX S.R.L.activePROD WEST COMPANY S.R.L.activeRENDA 123 INVEST S.R.L.activeXINMING HAO IMPEX S.R.L.active

People with significant control

1 people
NameRoleFromSource
GRIGORE BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100