DOSSIERS / MATRIX SRL
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Company dossier

MATRIX SRL

ONRC · COMPANY · INCORPORATED 1998-10-14
KYBE ID: RO-J11_269_1998 · J11/269/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATRIX SRL
ro_onrc
J11/269/1998
ro_onrc
active
ro_onrc
1998-10-14
ro_onrc
B-dul MUNCII, 320184 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BANDEIRA PRODIMPEX SRLactiveB.M.L.-OIL SRLactiveCARAGEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCELOIU-PAPITA AFactiveCUZCO TRADE SRLactiveDATEL ELECTRONICS SRLactiveDINU CONSTANTIN PFactiveERRA PLAST GROUP SRLactiveGLOGOVICEAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOGOVICEAN MINODORA-AMBULANT AFactiveGRECESCU EMIL PFactiveGROUP SEVEN STARS SRLactiveI & M SIGUR SRLactiveKERESZTELY-KENY AFactiveM.I.ROMAK PREST SRLactiveOATTER COM SRLactiveRUN - ABES SRLactiveSTEINHAUS SRLactiveT&D ART LOTUS SRLactiveTEC - PALCOM SRLactive

+3 more

People with significant control

4 people
NameRoleFromSource
GIMANCA VALERIA-NINAadministrator—ONRC registry
S.C. MIRIANA MIRCOV RELICONS S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
MIRCOV MIRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100