DOSSIERS / METROPOLIS CONSTRUCT SRL
← SearchExport PDF
Company dossier

METROPOLIS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-06-08
KYBE ID: RO-J40_5663_2001 · J40/5663/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METROPOLIS CONSTRUCT SRL
ro_onrc
J40/5663/2001
ro_onrc
active
ro_onrc
2001-06-08
ro_onrc
Sos. Nicolae Titulescu 3, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII SANDU EMILIAlichidator judiciar—ONRC registry
SANDU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100