DOSSIERS / MATY GE-TRANS S.R.L.
← SearchExport PDF
Company dossier

MATY GE-TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-22
KYBE ID: RO-J23_5244_2019 · J23/5244/2019 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
MATY GE-TRANS S.R.L.
ro_onrc
J23/5244/2019
ro_onrc
liquidation
ro_onrc
2019-11-22
ro_onrc
RĂZORULUI 2A, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ANA TOP GE-TRANS S.R.L.Shared registered address · 6 share thisDARLUC CARS S.R.L.Shared registered address · 6 share thisBEST TRANS TOMY S.R.L.Shared registered address · 6 share thisPAB AUTO S.R.L.Shared registered address · 6 share thisANAMAT GE - TRANS S.R.L.Shared registered address · 6 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
NameRoleFromSource
SANDU EMILIAlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MRR-LUL TRANS S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100