DOSSIERS / MATAUTO EXPRESS S.R.L.
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Company dossier

MATAUTO EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-12
KYBE ID: RO-J39_967_2022 · J39/967/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MATAUTO EXPRESS S.R.L.
ro_onrc
J39/967/2022
ro_onrc
dissolved
ro_onrc
2022-09-12
ro_onrc
TĂBĂCARI 31, 620011 Municipiul Focşani, Vrancea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CIPGARAGE EXPRESS SRLShared officer / director · 2 share thisMATPARK EXPRESS S.R.L.Shared registered address · 4 share thisMATGARAGE EXPRESS S.R.L.Shared registered address · 4 share thisCIPGARAGE EXPRESS SRLShared registered address · 4 share thisGEOPEC MASTERY SRLShared officer / director · 8 share thisTAXI Z.B.Y. SRLShared officer / director · 8 share thisMATPARK EXPRESS S.R.L.Shared officer / director · 8 share thisMATGARAGE EXPRESS S.R.L.Shared officer / director · 8 share thisSMARTCLOVER S.R.L.Shared officer / director · 8 share thisDAMISA SIB S.R.L.Shared officer / director · 8 share thisACIPRO 93 SRLShared 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

2 people
NameRoleFromSource
DAMIAN ANDREEAadministrator—ONRC registry
DAMIAN CIPRIAN CRISTINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100