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Company dossier

MATCAR AUTO PARTS SRL

ONRC · COMPANY · INCORPORATED 2014-02-10
KYBE ID: RO-J3_184_2014 · J3/184/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameMATCAR AUTO PARTS SRL

ro_onrc

RegistrationJ3/184/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-10

ro_onrc

Registered addressPALTINULUI 4, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

31 total

BADEA L. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive BEEHIVE MASSAGE THERAPY S.R.L.active CCUCD TECHNOLOGY S.R.L.dissolved CIORICEANU SĂNDEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive DEEA & CLAUDIA INVEST SRLactive ECOFARMING CONSTRUCT SRLactive EMANDANY DESIGN SRLactive GRUIA F. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ILIMAR PARFI SRLdissolved INTERNATIONAL YACHTS TRADING S.R.L.active LUXURY YACHTS WORLDWIDE S.R.L.active MASTERING MIND AND SOUL SRLdissolved MATEI IONUŢ FLORINEL ÎNTREPRINDERE INDIVIDUALĂactive MIHALCEA RAREŞ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MIREA TOP CONCEPT SRLactive NÎRCU FLORICA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PREDA I. MARIUS-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved R&A BEST QUALITY S.R.L.active R&A CONSTRUCTIONES S.R.L.active ROMAN RALUCA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved

+11 more

Connections

2 links

Shared operator — likely the same administrator

BORIS C&A AUTOPARTS S.R.L.Shared officer / director · 2 share this MATCAR AUTO PKW S.R.L.Shared 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

2 people

Name	Role	From	Source
CĂRAN GHEORGHE	administrator	—	ONRC registry
MATEI IONUŢ FLORINEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100