DOSSIERS / METAL DZNF BUSINESS S.R.L.
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METAL DZNF BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-29
KYBE ID: RO-J40_8029_2022 · J40/8029/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
METAL DZNF BUSINESS S.R.L.
ro_onrc
J40/8029/2022
ro_onrc
active
ro_onrc
2022-04-29
ro_onrc
LUNCA FLORILOR 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALDRAN AUTO CONSTRUCT S.R.L.activeATA TOOLS EXPERT S.R.L.activeBLU DESIGN SRLactiveB.M. SWIM S.R.L.activeCOMPLET TRAVEL SERVICES S.R.L.activeDINCĂ MARIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDSH MARKETING S.R.L.activeKAIDASI GRUP SRLactiveMAC`S SPORT&FUN S.R.L.activeM DELIVERY BUSINESS S.R.L.activeMODA NISA FASHION LINE S.R.L.activeNED TEST BETON S.R.L.activePĂDURE CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactivePARASCHIV GIANINA-ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIAN MUGUREL-RENATO PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU ANITA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREBE SARA IMPEX S.R.L.dissolvedRUBIK PLUS SRLactiveTWO FACE S.R.L.liquidationUNICOM METAL INVEST S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
IANCU CORNELIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100