KYBE — See who's really behind any company

Company dossier

MARTA N & A SRL

ONRC · COMPANY · INCORPORATED 2016-07-15
KYBE ID: RO-J12_2718_2016 · J12/2718/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARTA N & A SRL

ro_onrc

RegistrationJ12/2718/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-07-15

ro_onrc

Registered addressSOMEŞU RECE 281M, 407312 Sat Someşu Rece, Comuna Gilău, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

FLANUTIS SRLShared officer / director · 5 share this MOLMAR TRALEV TRANS S.R.L.Shared officer / director · 5 share this BETFIA COM SRLShared officer / director · 5 share this ADALIA IMPEX 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
MARTA TRAIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100