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Company dossier

ONLINE 4MATIC SRL

ONRC · COMPANY · INCORPORATED 2017-11-16
KYBE ID: RO-J40_19192_2017 · J40/19192/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameONLINE 4MATIC SRL

ro_onrc

RegistrationJ40/19192/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-16

ro_onrc

Registered addressPREVEDERII 17, 32296 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

18 total

BLEDEA-GEORGESCU TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DARLING VERA IMPEX S.R.L.active DARSTEF DRIVE S.R.L.active HT WORKERS S.R.L.active INJURY CLAIMS MANAGEMENT S.R.L.dissolved MAGNOLIA NOUA GENERATIE SRLinactive MA UNIQUE CONCEPT SRLliquidation MOLPIN SRLactive PANOIU & DANTES CONSULTING OUTLOOK S.R.L.liquidation RALUCAFASHION SRL-Ddissolved ŞTEFAN ADINA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STEFDAR TRANSPORTER S.R.L.active SUSTENA CONSULTING SRLactive TĂNASE F.DRAGOȘ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ŢINTEA-ENE ALEXANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive TRANSDARSTEF DRIVE S.R.L.active URSEI GEORGIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

AUTO NARCI SRLShared officer / director · 5 share this SANDULESCU URSEI MOISE AMANDA SNCShared officer / director · 5 share this FASHION ONLINE 4MATIC S.R.L.Shared officer / director · 5 share this ROSE ASHES S.R.L.Shared officer / director · 5 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
URSEI MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100