KYBE — See who's really behind any company

Company dossier

META TRANS BLUE SRL

ONRC · COMPANY · INCORPORATED 2006-01-25
KYBE ID: RO-J40_999_2006 · J40/999/2006 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMETA TRANS BLUE SRL

ro_onrc

RegistrationJ40/999/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-01-25

ro_onrc

Registered addressB-dul Burebista 3, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BAR OPERATOR SRLdissolved DARIA MED LIFE SRLdissolved DOLLARO CASINO SRLactive EDNA & GRIM DESIGN SRLdissolved ETNIC MUSIC SRLactive HYPER BUSINESS SERV SRLdissolved IMPEX TRADING SRLactive INTERBUG FINANCE & SERVICE SRLdissolved INTERNATIONAL OFFSET GROUP SRLdissolved MASTERFILM&MUSIC PRODUCTIONS SRLdissolved META TRANS DELIVERY SRLdissolved META TRANS EXPRESS SRLactive MKBS WEB CONSULTING SRLdissolved PROJECT BUILD SRLdissolved SAVE MAX SRLdissolved

People with significant control

1 people

Name	Role	From	Source
CONCETTONI LUIGI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (META TRANS COMPANY SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100