KYBE — See who's really behind any company

Company dossier

MATINAL SRL

ONRC · COMPANY · INCORPORATED 2001-06-11
KYBE ID: RO-J33_305_2001 · J33/305/2001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMATINAL SRL

ro_onrc

RegistrationJ33/305/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-06-11

ro_onrc

Registered addressDUMBRĂVII 56, 720152 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

2 total

MARICIUC DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

MARICIUC DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this MARICIUC-M.A SNCShared officer / director · 4 share this SURDU SUMA SNCShared officer / director · 4 share this NEW NOVA CONCEPT 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
MARICIUC MIHAI	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