DOSSIERS / NT MATY INTERNATIONAL S.R.L.
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Company dossier

NT MATY INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-03
KYBE ID: RO-J40_15198_2021 · J40/15198/2021 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
NT MATY INTERNATIONAL S.R.L.
ro_onrc
J40/15198/2021
ro_onrc
liquidation
ro_onrc
2021-09-03
ro_onrc
MĂGURA VULTURULUI 9, 21681 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CAR PARTS MOTORS S.R.L.activeCIOLAN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDOMENIO SRLdissolvedDL CONSULTING S.R.L.activeDOBRESCU R. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAM JUICE S.R.L.activeEMPOWERED MINDS S.R.L.activeFERA PACKING GROUP SRLactiveGEORGESCU A. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLD BAMBOO S.R.L.activeHRISTODORESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHRISTODORESCU MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLECONS DE FRANCAIS IZA AUTOUR DU MONDE S.R.L.activeMINDSETOPIA S.R.L.activeORGANIC FARM AGRO S.R.L.dissolvedPAGEMI STORE SRLactivePÂRVU TRANS & TOUR S.R.L.liquidationPETROTEH ENGINEERING S.R.L.activePRIMULA OFFICINALIS SRLactiveSERAPHINA STREAM S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
STOIAN COSMIN ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100