DOSSIERS / METAL SALVAGE RECYCLING SRL
← SearchExport PDF
Company dossier

METAL SALVAGE RECYCLING SRL

ONRC · COMPANY · INCORPORATED 2012-05-23
KYBE ID: RO-J5_809_2012 · J5/809/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
METAL SALVAGE RECYCLING SRL
ro_onrc
J5/809/2012
ro_onrc
active
ro_onrc
2012-05-23
ro_onrc
MICSANDRELOR 2, 410546 Municipiul Oradea, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EXXOTECH SRLShared registered address · 2 share thisPEDUM INVEST s.r.o.Shared officer / director · 6 share thisMETA SALVAGE s.r.o.Shared officer / director · 6 share thisMETAL SALVAGE SRLShared officer / director · 6 share thisGE Trade & Transit s. r. o.Shared officer / director · 6 share thisNattaig UG (haftungsbeschränkt)Shared officer / director · 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
HUSZTI LASZLOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METAL SALVAGE SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100