DOSSIERS / METROPOLIS CENTRES SRL
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METROPOLIS CENTRES SRL

ONRC · COMPANY · INCORPORATED 2002-07-22
KYBE ID: RO-J40_6228_2002 · J40/6228/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
METROPOLIS CENTRES SRL
ro_onrc
J40/6228/2002
ro_onrc
dissolved
ro_onrc
2002-07-22
ro_onrc
Str. Iacob Andrei 31, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATHOS BEST COMIMPEX SRLdissolvedBARBULESCU MARIANA PFdissolvedCHY-ONIX SRLdissolvedCOM PROD SOMU IMPEX SRLliquidationENE GEORGETA AFdissolvedEUROSUD SRLactiveGOLDEN BREAD PRODUCT SRLdissolvedGORING TRADIMPEX 2001 SRLactiveIMC MARKETING SRLdissolvedIONITA A.S. TUDOR AFdissolvedIONITA R. TUDOR PFdissolvedLIA '56 COMIMPEX SRLdissolvedMADO'S COM IMPRODEX SRLdissolvedMOGOS ELENA SILVIA PFdissolvedNICK & MICKY SRLactiveOLD TIMER TRADING SRLdissolvedOPTIL EXIM SRLdissolvedPESCE D'ORO COM SRLactiveP.I.N. CONSTRUCT SRLdissolvedPROMONDIAL IMPEX SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
AHMED RAFIK AHMEDadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100