DOSSIERS / MATT COMEX SRL
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Company dossier

MATT COMEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-25
KYBE ID: RO-J20_2250_1992 · J20/2250/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MATT COMEX SRL
ro_onrc
J20/2250/1992
ro_onrc
dissolved
ro_onrc
1992-09-25
ro_onrc
Str. PLATOULUI 8, 2692 Municipiul Vulcan, Hunedoara
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
RAFITEXT SRLShared officer / director · 3 share thisILIE DANIELA AFShared registered address · 3 share thisTABCOM SRLShared officer / director · 3 share thisPREST ZAMOLXE PRODEX SRLShared registered address · 3 share thisANGHEL FLOR SRLShared officer / director · 9 share thisC.E. TOP DELIVERY S.R.L.Shared officer / director · 9 share thisPHOENIX DAN IMPEX SRLShared officer / director · 9 share thisCONSDĂNUŢ SRLShared officer / director · 9 share thisANDANTE COMIMPEX SRLShared officer / director · 9 share thisTRUSTDALEX LIL S.R.L.Shared officer / director · 9 share thisELTECH COM SRLShared officer / director · 9 share thisAGRO DAN INTER SRLShared officer / director · 9 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

2 people
NameRoleFromSource
ANGHEL DANUTadministrator—ONRC registry
TABACU GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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