KYBE — See who's really behind any company

Company dossier

MAT-HOLZ SRL

ONRC · COMPANY · INCORPORATED 1998-02-25
KYBE ID: RO-J04_229_1998 · J04/229/1998 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAT-HOLZ SRL

ro_onrc

RegistrationJ04/229/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-02-25

ro_onrc

Registered address607006 Sat Beleghet, Comuna Agăş, Bacău

ro_onrc

Companies at this address

35 total

ARDELEANU COSMIN AFdissolved BESVEM PROD SRLdissolved BUCALAU-PREST SRLdissolved BUCALAU T. MIHAI ÎNTREPRINDERE FAMILIALĂdissolved C-COMPACT SRLdissolved CHERAG SRLdissolved CIURCANU D. CONSTANTIN AFdissolved CIURCANU D. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive CIURCANU D. DUMITRU AFdissolved CIURCANU GHEORGHE AFdissolved CIZOB SRLdissolved COBUZ IUSTIN AFdissolved CONSTANTIN GABRIELA AFdissolved DOI BRAZI SRLdissolved FRANT F. MIHAELA AFdissolved FRANT MIHAELA AFdissolved GHERMAN M. OCTAVIAN-COSTIN AFdissolved GIDOLIN SRLdissolved HULUTA SILVIEA AFdissolved JURCA T. DANIELA ÎNTREPRINDERE FAMILIALĂdissolved

+15 more

Connections

3 links

Shared operator — likely the same administrator

DOMEG SRLShared officer / director · 2 share this PREPICO SRLShared officer / director · 2 share this DOTAPREST SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
AONCIOAIE GH. GHEORGHE	administrator	—	ONRC registry
GHERMAN GH. MIHAI	administrator	—	ONRC registry
PREPELITA F. DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100