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Company dossier

METAL CONCEPT EVOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-18
KYBE ID: RO-J40_871_2023 · J40/871/2023 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMETAL CONCEPT EVOLUTION S.R.L.

ro_onrc

RegistrationJ40/871/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-18

ro_onrc

Registered addressGRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

1,010 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C INTERNATIONAL EXIM SRLactive 4EVER ENERGY MAX SRLdissolved 4KARP INTERNATIONAL S.R.L.active 9 AGENCY MEDIA HOUSE SRLactive ABACUS DISTRIBUTION S.R.L.active ABBRUCH RADIAN S.R.L.active ABC BEST CONSTRUCT S.R.L.liquidation ABC PINO CONSTRUCT S.R.L.active ABY ANAIS BEAUTY SRLactive ACE ANALYTIC S.R.L.active A.COSMINSTUDIO S.R.L.active ACTUAL PLAY A.P. S.R.L.active ACUM CLEAN S.R.L.active ADEAS CONSULTING S.R.L.active ADE GENERAL DESIGN CONSTRUCT S.R.L.active ADELA IMOB BUSINESS S.R.L.active ADELINNE'S ART S.R.L.active ADÎR IONEL & FLORINA IMP-EXP SRLactive ADPLANNER STUDIO SRLactive ADRIANA CAIMACAN OBGYN S.R.L.dissolved

+990 more

Connections

3 links

Shared operator — likely the same administrator

NEW MICRINI COM S.R.L.Shared officer / director · 4 share this RADAV ROX 2005 SRLShared officer / director · 4 share this Institut für angewandte Marketing- und Existenzgründungsberatung (IMEG) GmbHShared officer / director · 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
BURTEA NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100