KYBE — See who's really behind any company

Company dossier

MATY-SANPA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-15
KYBE ID: RO-J13_469_2021 · J13/469/2021 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMATY-SANPA CONSTRUCT S.R.L.

ro_onrc

RegistrationJ13/469/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-02-15

ro_onrc

Registered addressCALLATIS, 905500 Municipiul Mangalia, Constanţa

ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D EMERGENCY SOLUTIONS SRLinactive A.C. CREATIVE STRUCTURAL S.R.L.active ACTIV ELECTRO DESIGN S.R.L.active AIONIȚOAE NICOLETA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALESSIA BIO MARKET SRLdissolved APOLLO GAZTERM S.R.L.active AQUA RO-SAILS S.R.L.dissolved ARIAN RESORT SRLactive BACIU-IACOB MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive BACIU M. OLGA ÎNTREPRINDERE INDIVIDUALĂactive BOGHEA ȘTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolved BURA D.G. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved CENTRAL MARKET SATURN S.R.L.dissolved CHIRIAC MIHAELA-AMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHRISSOA TRADE S.R.L.active CIOROIANU ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolved CIUCHE MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolved CLIMAREX INSTAL SRLactive COLESNIUC SORIN-MARCEL ÎNTREPRINDERE INDIVIDUALĂdissolved COSNICIDET S.R.L.dissolved

+44 more

Connections

3 links

Shared operator — likely the same administrator

MANAGEMENT KNOW-HOW SRLShared officer / director · 4 share this AURORA COMTUR SRLShared officer / director · 4 share this MOBEX2025 S.R.L.Shared 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

1 people

Name	Role	From	Source
FRANȚUZU GABRIELA-ANCA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100