DOSSIERS / METAL TRADE LOG S.R.L.
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Company dossier

METAL TRADE LOG S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-05
KYBE ID: RO-J5_805_2018 · J5/805/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
METAL TRADE LOG S.R.L.
ro_onrc
J5/805/2018
ro_onrc
liquidation
ro_onrc
2018-04-05
ro_onrc
MIHAI EMINESCU 25, 410019 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOROS BELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100