DOSSIERS / MATEIA X S.R.L.
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MATEIA X S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-24
KYBE ID: RO-J12_1820_2023 · J12/1820/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MATEIA X S.R.L.
ro_onrc
J12/1820/2023
ro_onrc
active
ro_onrc
2023-04-24
ro_onrc
TULCEA 6, 400594 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

19 total
ADMATAX SRLactiveA RONDE CLASS SRLdissolvedCASA INIMII TALE S.R.L.activeCOLCERIU RADU PERSOANĂ FIZICĂ AUTORIZATĂinactiveENDURO RIDES S.R.L.activeFODOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALIAN SOFTWARE DEVELOPMENT S.R.L.activeGASTROENDO S.R.L.activeGOREA GRA TRANS SRLactiveGREEN ENVIRO SERVICES SRLdissolvedIVM CRYSTAL SRLdissolvedMARA & DAVID PARTENER S.R.L.activeNAGY I JANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEAN GELU-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOVALUXURY S.R.L.activePROTECT ADS S.R.L.activeROLSIM FARM SRLactiveȘOPTEREAN ANDREEA FELICIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

5 links
Shared operator — likely the same administrator
ZOLUȘCA COMIMPEX S.R.L.Shared officer / director · 4 share thisINESSA COMIMPEX SRLShared officer / director · 4 share thisSEANA X S.R.L.Shared officer / director · 4 share thisTAYA COMIMPEX SRLShared officer / director · 4 share thisEVRORA COMIMPEX SRLShared officer / director · 4 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

2 people
NameRoleFromSource
ROPOT ELIZAVETAadministrator—ONRC registry
ROPOT IULIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100