DOSSIERS / METAGRIMEX BUSINESS GROUP SA
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Company dossier

METAGRIMEX BUSINESS GROUP SA

ONRC · COMPANY · INCORPORATED 1994-01-13
KYBE ID: RO-J40_565_1994 · J40/565/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
METAGRIMEX BUSINESS GROUP SA
ro_onrc
J40/565/1994
ro_onrc
dissolved
ro_onrc
1994-01-13
ro_onrc
B-dul BANUL MANTA 79, 81711 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ALCODI PROD SRLShared officer / director · 2 share thisALDIMEX DISTRIBUTION SRLShared officer / director · 8 share thisOLIGAMA MANAGEMENT SRLShared officer / director · 8 share thisELM CO HOLDING SRLShared officer / director · 8 share thisBARBEC SRLShared officer / director · 8 share thisELM CO INTERNATIONAL LTD SRLShared officer / director · 8 share thisDADCO FRIESLAND SAShared officer / director · 8 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

5 people
NameRoleFromSource
APOSTOL LUCIANA MIRELAadministrator—ONRC registry
BARBALATA STEFANadministrator—ONRC registry
PASCOTA ORIGEN MARIUSadministrator—ONRC registry
S.C. AMD GRUP EXPERT S.R.L.lichidator judiciar—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100