DOSSIERS / MATGARAGE EXPRESS S.R.L.
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MATGARAGE EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-02
KYBE ID: RO-J39_421_2020 · J39/421/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MATGARAGE EXPRESS S.R.L.
ro_onrc
J39/421/2020
ro_onrc
active
ro_onrc
2020-07-02
ro_onrc
TĂBĂCARI 31, 620011 Municipiul Focşani, Vrancea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CIPGARAGE EXPRESS SRLShared registered address · 4 share thisMATAUTO EXPRESS S.R.L.Shared registered address · 4 share thisMATPARK EXPRESS S.R.L.Shared registered address · 4 share thisMATPARK EXPRESS S.R.L.Shared officer / director · 8 share thisSMARTCLOVER S.R.L.Shared officer / director · 8 share thisGEOPEC MASTERY SRLShared officer / director · 8 share thisTAXI Z.B.Y. SRLShared officer / director · 8 share thisMATAUTO EXPRESS S.R.L.Shared officer / director · 8 share thisACIPRO 93 SRLShared officer / director · 8 share thisDAMISA SIB S.R.L.Shared officer / director · 8 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
DAMIAN ANDREEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATAUTO EXPRESS S.R.L. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100