DOSSIERS / MATLASTEX SRL
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Company dossier

MATLASTEX SRL

ONRC · COMPANY · INCORPORATED 2010-09-03
KYBE ID: RO-J23_2338_2010 · J23/2338/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MATLASTEX SRL
ro_onrc
J23/2338/2010
ro_onrc
dissolved
ro_onrc
2010-09-03
ro_onrc
Str. DUMITRU N. DUMITRU 30, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NORSAL ILMA DECO SRLShared registered address · 2 share thisALDAV MANSOUR SRLShared officer / director · 9 share thisHAMRA IMPEX SRLShared officer / director · 9 share thisFALCON TELECOM INSTALL S.R.L.Shared officer / director · 9 share thisMATLASTEX SRLShared officer / director · 9 share thisALICIA DECORATIUNI SRLShared officer / director · 9 share thisALMAKNOUZ 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.

Showing 7 of 9 — full graph via /v1/entities/RO-J23_2338_2010/network.

People with significant control

1 people
NameRoleFromSource
MANSOUR HUSAM ABDUL KARIM SHEHADEHadministrator—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