DOSSIERS / IULIAN FOR METAL DESIGN SRL
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IULIAN FOR METAL DESIGN SRL

ONRC · COMPANY · INCORPORATED 2017-10-20
KYBE ID: RO-J52_821_2017 · J52/821/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IULIAN FOR METAL DESIGN SRL
ro_onrc
J52/821/2017
ro_onrc
active
ro_onrc
2017-10-20
ro_onrc
LALELE 7, 87015 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IOANRA IMPEX SRLShared officer / director · 8 share thisINSIEME M & D COMEX SRLShared officer / director · 8 share thisCONDER SRLShared officer / director · 8 share thisRASIP MS S.R.L.Shared officer / director · 8 share thisPOLCOM IMPEX SRLShared officer / director · 8 share thisPARFAN SRLShared officer / director · 8 share thisCONDER SRLShared officer / director · 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

1 people
NameRoleFromSource
RADU PAULAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100