KYBE — See who's really behind any company

Company dossier

MATY ȘI ROBERT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-02
KYBE ID: RO-J2024015317098 · J2024015317098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMATY ȘI ROBERT S.R.L.

ro_onrc

RegistrationJ2024015317098

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-02

ro_onrc

Registered addressNicolae Titulescu 51bis, 810307 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

BLUESTRUCTON S.R.L.active BURLACU LAURENȚIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CĂPITĂNEANU MANEA PERSOANĂ FIZICĂ AUTORIZATĂactive COMPANYFELE S.R.L.active CUZMIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DARIE VASILE LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EXTRA LIGHT S.R.L.active FLODANYLUCA S.R.L.active GENEFISH CONS S.R.L.active GHEAŢĂ CARBONICĂ KIZZBOGA S.R.L.active GHIȚĂ GABRIEL-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL COMMERCE LIAISON MANAGEMENT & INVESTMENTS S.R.L.active GRĂDINA ROZELOR S.R.L.active GT TRADE.RO S.R.L.active ION COSTEL LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactive JIU PROCONSTRUCT S.R.L.active JOHN HIPARION S.R.L.active KAMORA CONSTRUCT S.R.L.active MARPET CONSTRUCT S.R.L.active MESO PHARMA INTERNATIONAL S.R.L.active

+24 more

People with significant control

1 people

Name	Role	From	Source
TRANDAFIRESCU COSMIN-IONUȚ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100