KYBE — See who's really behind any company

Company dossier

METALCOM INDUSTRIAL GRUP SA

ONRC · COMPANY · INCORPORATED 1999-09-14
KYBE ID: RO-J40_8060_1999 · J40/8060/1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMETALCOM INDUSTRIAL GRUP SA

ro_onrc

RegistrationJ40/8060/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-09-14

ro_onrc

Registered addressCalea Giulesti 97, 060255 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

ABU ALFADEL IMPEX SRLdissolved COMET INDUSTRIAL SAdissolved GUL SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ABU ALFADEL IMPEX SRLShared registered address · 4 share this COMET INDUSTRIAL SAShared registered address · 4 share this GUL SRLShared registered address · 4 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

1 people

Name	Role	From	Source
MIRON GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100