DOSSIERS / B-12 BINMET SRL
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B-12 BINMET SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J8_991_2012 · J8/991/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B-12 BINMET SRL
ro_onrc
J8/991/2012
ro_onrc
active
ro_onrc
2012-07-02
ro_onrc
NEGOIU 1, 505200 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXFRITZ AUTO S.R.L.activeCAF TECHNICAL CONSULTING SRLactiveCALYPSO ROUTE SRLactiveCARPAT BERG SRLactiveCLN UPRUC TPA S.R.L.activeGREEN TECHNOLOGY SOLUTIONS S.R.L.activeHOLZ & MODEL SRLactiveMETAL & BATERRY RECYCLING SRLactiveMOLDOVAN D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactivePACK IT NATURE S.R.L.activePÂRVU GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveRADIOPHARMACY S.R.L.activeRED DAISY INTERNATIONAL S.R.L.activeROM SCRAP RECYCLING S.R.L.activeSAMOILĂ TUDOR-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveSARMIN CONSULT SRLactiveSTICLOPLAST UPRUC SRLactiveUPRUC CASTING SRLactiveUPRUC EXPORT SRLactiveUPRUC UTILAJE S.R.L.active

+2 more

People with significant control

3 people
NameRoleFromSource
DEMIR METINadministrator—ONRC registry
FLEŞERIU & ASSOCIATES IPURLlichidator—ONRC registry
FLEŞERIU CAMIL-HORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100