DOSSIERS / MATADOR IMPEX SRL
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Company dossier

MATADOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-07
KYBE ID: RO-J16_310_1996 · J16/310/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATADOR IMPEX SRL
ro_onrc
J16/310/1996
ro_onrc
dissolved
ro_onrc
1996-03-07
ro_onrc
1279 Sat Unirea, Comuna Unirea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOBOC MARIUS ÎNTREPRINDERE FAMILIALĂdissolvedBUSOI CORNEL AFdissolvedBUSYO IMPEX SRLdissolvedCACAREAZA MARIN PFdissolvedCISMARU ALEXANDRU AFdissolvedCISMARU STEFAN PFdissolvedCOLICI PETRE ÎNTREPRINDERE FAMILIALĂdissolvedGHIRGA CONSTANTIN AFdissolvedGHIRGA I. NICOLAE AFdissolvedGOLUMIN EXIM SRLinactiveGRECU SERBAN AFdissolvedKIRALY IMPEX SRLdissolvedMATEESCU MARIAN AFdissolvedNOFAS SRLactiveOLTEANU JEAN PFdissolvedPOIANA CARMINA PFdissolvedPOINAS IMPEX SRLactivePOPESCU AUREL PFdissolvedRAFMET COMPANY SRLdissolvedRA & MARI IMPEX SRLdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
MOTROC ŞTEFAN-DINUadministrator—ONRC registry
MOTROC TEODORAadministrator—ONRC registry
CII RAICU ILIElichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100