DOSSIERS / MC-ARCOMAT PROD SRL
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MC-ARCOMAT PROD SRL

ONRC · COMPANY · INCORPORATED 1998-05-06
KYBE ID: RO-J11_114_1998 · J11/114/1998 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MC-ARCOMAT PROD SRL
ro_onrc
J11/114/1998
ro_onrc
dissolved
ro_onrc
1998-05-06
ro_onrc
Aleea ALUNISULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

28 total
ANDRESITO SRLdissolvedARYBY RADICAL CONSTRUCT SRLactiveCALINA ELENA PFdissolvedCHRISTIAN PEINTURE SRLdissolvedCLAUTOUR AGENCY SRLdissolvedDAHLIN COM SRLdissolvedDAROBY & ADRIANA SRLactiveGROZĂVESCU PETRU PFdissolvedIN & CA FAMILY MARKET SRLdissolvedINDI MAY 2011 SRLactiveIOCSA COM SRLdissolvedIOCSA IOAN PFdissolvedISVARCIAN SIMONA MARIANA PFdissolvedITAL-SIMDOR SRLactiveLF-ROZINA IMPEX SRLdissolvedLUMMY STAR TOOLS SRLdissolvedMADOXX SRLdissolvedMG PANDA COMPUTERS SRLdissolvedMOANDA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP VIOREL PFdissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
MC-ARCOMAT 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

1 people
NameRoleFromSource
MATEI-BADALUTA CONSTANTIN TITUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC-ARCOMAT SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100