DOSSIERS / SOLARII METALICE SRL
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SOLARII METALICE SRL

ONRC · COMPANY · INCORPORATED 2017-03-23
KYBE ID: RO-J5_575_2017 · J5/575/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SOLARII METALICE SRL
ro_onrc
J5/575/2017
ro_onrc
active
ro_onrc
2017-03-23
ro_onrc
ONEŞTILOR 11, 417515 Sat Sântandrei, Comuna Sântandrei, Bihor
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
M.D.O. PEYATO SRLShared registered address · 5 share thisWHITE ANGELICA SOLUTIONS S.R.L.Shared registered address · 5 share thisWHITE ANGELICA RUTAVALA S.R.L.Shared registered address · 5 share thisSARA RUBEN MODA S.R.L.Shared registered address · 5 share thisMOV ART IMPEX SRLShared officer / director · 12 share thisGENIAL ACTIV SRLShared officer / director · 12 share thisMBC AUTOSMART SRLShared officer / director · 12 share thisÎntreprinderea Individuală "MOCAN VASILE"Shared officer / director · 12 share thisREMOVA SRLShared officer / director · 12 share thisLICOSTAL SRLShared officer / director · 12 share thisASOCIATIA SATIASCA DE CONSUM TARACLIAShared officer / director · 12 share thisBONECU SRLShared officer / director · 12 share thisPRODCOMPLEX SRLShared officer / director · 12 share thisÎntreprinderea Individuală "V.F.MOCAN"Shared officer / director · 12 share thisMOCAN SNCShared officer / director · 12 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
MOCAN VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100