KYBE — See who's really behind any company

Company dossier

MTA INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-20
KYBE ID: RO-J2024023960002 · J2024023960002 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMTA INVESTMENTS S.R.L.

ro_onrc

RegistrationJ2024023960002

ro_onrc

Statusactive

ro_onrc

Incorporated2024-09-20

ro_onrc

Registered addressMUNTENIEI 7, 300368 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.N.F IZSAK DESIGN CONSTRUCT S.R.L.active ARIA TUD S.R.L.active BODY & HEALTH INTERNATIONAL TRAVEL S.R.L.active DAILYRIDER S.R.L.active DD TOPEXPERT CORPORATION SRLactive DG BUSINESS INTERNATIONAL SRLactive DG TRAINING & SCHOOL SRLactive INDO ROMANIA FOOD S.R.L.active INFORMA CORPORATION SRLactive MINTHO SHOP S.R.L.active PREMIUM TRADE CONCEPT S.R.L.active PROFGRESOR S.R.L.active RUSANDORY & ADY TRANS S.R.L.active SCHLADMING S.R.L.active SILVER DREAMS JEWELRY S.R.L.active SOCIETA ALTODE S.R.L.active UMBEON SOFTWARE S.R.L.active VARIGABRIEL CONSTRUCT S.R.L.active VÂȚ NICODIM-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ZAN INOVATIVES BAU SRLactive

+1 more

People with significant control

2 people

Name	Role	From	Source
BĂNICI MARIUS-VIRGIL	administrator	—	ONRC registry
TORJE MARCEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100