KYBE — See who's really behind any company

Company dossier

MĂTĂŞEL SERVIS SRL

ONRC · COMPANY · INCORPORATED 2011-03-15
KYBE ID: RO-J22_500_2011 · J22/500/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMĂTĂŞEL SERVIS SRL

ro_onrc

RegistrationJ22/500/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-03-15

ro_onrc

Registered addressSat Răchiteni, Comuna Răchiteni, Iaşi

ro_onrc

Companies at this address

9 total

BELEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIUCIU EUSEBIU-DOMENICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOBOŞ P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHERCĂ D. IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolved IACOB V. BIBIANA ÎNTREPRINDERE INDIVIDUALĂactive PETRIŞOR D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PETROVICI DANIEL-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIMON LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

CONSTRUCT ALESSANDRU ŞI SARA SRLShared officer / director · 4 share this EDIL MMAS SRLShared officer / director · 4 share this BONAVENTURA SRLShared officer / director · 4 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

Name	Role	From	Source
MĂTĂŞEL MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100