DOSSIERS / METAL CLASS SRL
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Company dossier

METAL CLASS SRL

ONRC · COMPANY · INCORPORATED 2005-01-18
KYBE ID: RO-J40_735_2005 · J40/735/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
METAL CLASS SRL
ro_onrc
J40/735/2005
ro_onrc
dissolved
ro_onrc
2005-01-18
ro_onrc
Str. Av. Popişteanu 20, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RESIM GRUP SRLShared registered address · 2 share thisWORLDWIDE INVESTMENT SRLShared officer / director · 8 share thisSIM & DI HOLDING SRLShared officer / director · 8 share thisSIM MEDIA ADVERTISING SRLShared officer / director · 8 share thisGENERAL MEDIA PUBLISHING SRLShared officer / director · 8 share thisFOLENDELL HOLDINGS LIMITEDShared officer / director · 8 share thisEMPOWER TRADING S.R.L.Shared officer / director · 8 share thisUNITED INVESTMENTS SOLUTIONS S.R.L.Shared 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

3 people
NameRoleFromSource
MITROI SILVIU IOANadministrator—ONRC registry
VLADU VERA IPURLlichidator judiciar—ONRC registry
VLADU VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100