DOSSIERS / METIS COM TRANS SRL
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Company dossier

METIS COM TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-10-30
KYBE ID: RO-J40_9025_1996 · J40/9025/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
METIS COM TRANS SRL
ro_onrc
J40/9025/1996
ro_onrc
dissolved
ro_onrc
1996-10-30
ro_onrc
Str. VLAICU VODA 7, 031241 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ANDONIC COM 47 SRLShared officer / director · 6 share thisTORONE IMPEX SRLShared officer / director · 6 share thisCOOPERATIVA DE CREDIT MISINA POIANA MAREShared officer / director · 6 share thisGEFAXI INDUSTRI SRLShared officer / director · 6 share thisDUNAREANA SAShared officer / director · 6 share thisGREEN IT CONSULTING SRLShared registered address · 8 share thisEXPO - BRAD SRLShared registered address · 8 share thisZARCO IMPEX SRLShared registered address · 8 share thisNITRA IMPEX SRLShared registered address · 8 share thisP & B COMPANY SRLShared registered address · 8 share thisVIOLENA IMPORT-EXPORT SRLShared registered address · 8 share thisLORD M.S. '94 IMPEX SRLShared registered address · 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

2 people
NameRoleFromSource
BALACI GHEORGHEadministrator—ONRC registry
BALACI RODICA-TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100