KYBE — See who's really behind any company

Company dossier

MASI COD NT SRL

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J3_544_2015 · J3/544/2015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMASI COD NT SRL

ro_onrc

RegistrationJ3/544/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-16

ro_onrc

Registered addressEUGEN LOVINESCU, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

4 total

BIA TRANS MOVING SRLactive ILONCK ANDREM SRLdissolved RUCSYFLORO LUX SRLactive

Connections

3 links

Shared operator — likely the same administrator

ILONCK ANDREM SRLShared registered address · 4 share this BIA TRANS MOVING SRLShared registered address · 4 share this RUCSYFLORO LUX SRLShared registered address · 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
TUDOR MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100