DOSSIERS / COLLECT IRON METAL SRL
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COLLECT IRON METAL SRL

ONRC · COMPANY · INCORPORATED 2012-07-04
KYBE ID: RO-J52_398_2012 · J52/398/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COLLECT IRON METAL SRL
ro_onrc
J52/398/2012
ro_onrc
dissolved
ro_onrc
2012-07-04
ro_onrc
COLIBAŞI, 87050 Sat Colibaşi, Comuna Colibaşi, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LUNCA ARGEȘULUI COOPERATIVĂ AGRICOLĂShared registered address · 6 share thisRENT CAR PREST SRLShared registered address · 6 share thisREMAT EURO SUDEST SRLShared registered address · 6 share thisMIHALACHE IONELA-VALENTINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisTERRA METAL RECYCLING SRLShared registered address · 6 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
PREDA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100