DOSSIERS / TOP METALIC GRUP SRL
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Company dossier

TOP METALIC GRUP SRL

ONRC · COMPANY · INCORPORATED 2012-08-08
KYBE ID: RO-J4_764_2012 · J4/764/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TOP METALIC GRUP SRL
ro_onrc
J4/764/2012
ro_onrc
active
ro_onrc
2012-08-08
ro_onrc
GEORGE ENESCU 61, 600296 Municipiul Bacău, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MARICOM ST COLECT S.R.L.Shared registered address · 4 share thisMARICOM ST PROD S.R.L.Shared registered address · 4 share thisMAGNATEC INDUSTRI SRLShared registered address · 4 share thisDECOR IMPEX SRLShared officer / director · 5 share thisARONA FER SRLShared officer / director · 5 share thisTANESMAR SRLShared officer / director · 5 share thisMEXICANU IMPEX SRLShared officer / director · 5 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
STĂNESCU DIAMANTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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