DOSSIERS / M.T.R. SRL
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Company dossier

M.T.R. SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J32_306_2008 · J32/306/2008 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
M.T.R. SRL
ro_onrc
J32/306/2008
ro_onrc
dissolved
ro_onrc
2008-02-21
ro_onrc
Str. PLOPILOR 15, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
M.P.C. CLEANING SRLShared registered address · 4 share thisMPC SERVICES SRLShared registered address · 4 share thisSTELIFAN SRLShared registered address · 4 share thisAerologic GmbHShared officer / director · 11 share thisTEPLASA Verwaltungs GmbHShared officer / director · 11 share thisJosef Moser Verwaltungs-GmbHShared officer / director · 11 share thisZauner Hausverwaltungs-GmbHShared officer / director · 11 share thisMöller GmbHShared officer / director · 11 share thisJosef Moser Transport- und Vermietungs GmbHShared officer / director · 11 share thisWatzmann Therme GmbHShared officer / director · 11 share thisMorrigan Patententwicklungs- und -verwertungs-GmbHShared officer / director · 11 share thisLUNA New Energy Projekt & Development GmbHShared officer / director · 11 share thisR.W.M.P. SRLShared officer / director · 11 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

3 people
NameRoleFromSource
MOSER JOSEFadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DRĂGULIN MARIUS IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.W.M.P. SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MOSER JOSEF (officer) matches PEP Josef Moser — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100