KYBE — See who's really behind any company

Company dossier

MA BET SRL

ONRC · COMPANY · INCORPORATED 2003-07-17
KYBE ID: RO-J34_336_2003 · J34/336/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMA BET SRL

ro_onrc

RegistrationJ34/336/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-07-17

ro_onrc

Registered addressCom. Plopii Slăvitesti, Sat Plopii-Slăviteşti, Comuna Plopii-Slăviteşti, Teleorman

ro_onrc

Companies at this address

19 total

AGROMEC PLOPII SLAVITESTI SAliquidation BURTICEL DRAGOS VIRGILIU GILL PFdissolved CHITU ANGHEL AFdissolved COMPANY SRLliquidation CRAIOVEANU AFdissolved DEFTA NICOLAE AFdissolved DUNĂREANU AFdissolved FAN PROD '97 SRLdissolved KELU MIRELA AFdissolved KINGSWAY SRLactive LA MISU SI COSTEL SRLdissolved OANCEA AFdissolved POPA ELIZA RAMONA AFdissolved PREDICA FLORIAN PFdissolved PREDICOM SRLdissolved ŞTEFY COMPANY SRLdissolved STELI IMPORT EXPORT SRLdissolved TRINCĂ PETRE PFdissolved

Connections

1 link

Shared operator — likely the same administrator

ŞTEFY COMPANY SRLShared officer / director · 2 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

Name	Role	From	Source
MITRICOAIA MARIANA MONICA	administrator	—	ONRC registry
MITRICOAIA ŞTEFAN	administrator	—	ONRC registry
Alexe Traian	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100