DOSSIERS / M.T. EXCHANGE SRL
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Company dossier

M.T. EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2003-11-21
KYBE ID: RO-J22_2157_2003 · J22/2157/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.T. EXCHANGE SRL
ro_onrc
J22/2157/2003
ro_onrc
dissolved
ro_onrc
2003-11-21
ro_onrc
Str. socola 4A, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IMOBILIANA S.R.L.Shared officer / director · 4 share thisIMPEXDCAGARAGE S.R.L.Shared officer / director · 4 share thisROYAL-PM SRLShared officer / director · 4 share thisSUM COLOR 2016 SRLShared officer / director · 7 share thisTC PROLAND SRLShared officer / director · 7 share thisTCALL2005 SRLShared officer / director · 7 share thisTCL ENERGY 4 ALL SRLShared officer / director · 7 share thisT & C CASE SRLShared officer / director · 7 share thisNENA EVALUARI SRLShared officer / director · 7 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

4 people
NameRoleFromSource
MARTINAS EDUARDadministrator—ONRC registry
TOMA CALIN FLORINadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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