KYBE — See who's really behind any company

Company dossier

MATTERHORN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-11
KYBE ID: RO-J04_1150_1994 · J04/1150/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMATTERHORN IMPEX SRL

ro_onrc

RegistrationJ04/1150/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-07-11

ro_onrc

Registered addressStr. REPUBLICII 33, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

STELORD SRLShared officer / director · 5 share this IORDACHE SRLShared officer / director · 5 share this TELENOVA SRLShared officer / director · 5 share this ATELIERELE CULTURALE TIMISOARA SRLShared officer / director · 5 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

Name	Role	From	Source
STAN IORDACHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100