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CASA METAR SRL

ONRC · COMPANY · INCORPORATED 2015-07-13
KYBE ID: RO-J4_726_2015 · J4/726/2015 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

liquidation
CASA METAR SRL
ro_onrc
J4/726/2015
ro_onrc
liquidation
ro_onrc
2015-07-13
ro_onrc
MIHAI VITEAZU 3, 600056 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

27 total
AGRONEXT EXPERT SRLactiveBDC IDEEA S.R.L.activeBRENDA-BAY SRLactiveCAT PRINT SRLdissolvedCHIRIBĂU ALEXANDRU-ION ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAGOMIR DANIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUROTRIP SPEDITION SRLactiveEXPLOREMOBILE S.R.L.activeEXPO SOLUTIONS GROUP SRLdissolvedEZY2DOOR S.R.L.activeGORGOS ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveHAKUNA MATATA AGENT DE ASIGURARE SRLdissolvedIONESCU C.M. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINIJUNGLE PET SHOP SRLdissolvedNIC-GEO SRLdissolvedOPREA I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactivePATEA ANCA-ELENA ÎNTREPRINDERE INDIVIDUALĂactivePATEA IRINEL ÎNTREPRINDERE INDIVIDUALĂdissolvedPROCONCEPT MAICA SRLdissolvedRXV SPORT LINE S.R.L.dissolved

+7 more

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TRANSTRACONS"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "FINSTAT EXPERT"Shared officer / director · 4 share thisSOCIETATEA COMERCIALĂ "TEHPROCON - COM" S.R.LShared 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
NameRoleFromSource
TATARU ANDRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100