DOSSIERS / MATTHYAS TRANSPORT CDI SRL
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Company dossier

MATTHYAS TRANSPORT CDI SRL

ONRC · COMPANY · INCORPORATED 2016-01-20
KYBE ID: RO-J2016000036282 · J2016000036282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MATTHYAS TRANSPORT CDI SRL
ro_onrc
J2016000036282
ro_onrc
active
ro_onrc
2016-01-20
ro_onrc
ION CREANGĂ 3, 235100 Loc. Balş, Oraş Balş, Olt
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MARCO FOOD SRLShared officer / director · 4 share thisVIRUS MUSIC SRLShared officer / director · 4 share thisURBAN COMPREST RECYCLING SRLShared officer / director · 4 share thisMINDSIMPACT S.R.L.Shared registered address · 5 share thisNIV EXPERT CONT BUSINESS S.R.L.Shared registered address · 5 share thisANDRES BET KDE SRLShared registered address · 5 share thisCRIS & FIORELLO CONSTRUCTIONI SRLShared registered address · 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
NameRoleFromSource
DOBRE IONEL MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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