DOSSIERS / METALUX COMEXIM SRL
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Company dossier

METALUX COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1992-04-03
KYBE ID: RO-J40_8207_1992 · J40/8207/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
METALUX COMEXIM SRL
ro_onrc
J40/8207/1992
ro_onrc
dissolved
ro_onrc
1992-04-03
ro_onrc
Str. CAP. MISCA PETRE 10, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CHEPTIS DANUTA PFShared registered address · 5 share thisHELCOS SRLShared registered address · 5 share thisBONIMA GRUP SRLShared registered address · 5 share thisCOSTACHE 97 COM SRLShared registered address · 5 share thisJENIAM SRLShared officer / director · 10 share thisGESY GLOBAL SRLShared officer / director · 10 share thisÎntreprinzător Individual "STOICA EUGENIA"Shared officer / director · 10 share thisEUCRIS COMIMPEX SRLShared officer / director · 10 share thisCONSUMCOOP STOLNICI SOCIETATE COOPERATIVĂShared officer / director · 10 share thisGEMENI EXIM SRLShared officer / director · 10 share thisGEMA SIRION SRLShared officer / director · 10 share thisILGA COM SRLShared officer / director · 10 share thisSTOCMIT CONS SRLShared officer / director · 10 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

2 people
NameRoleFromSource
IOVAN ANA CECILIAadministrator—ONRC registry
STOICA EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100