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Company dossier

MATRIX COMSERV SRL

ONRC · COMPANY · INCORPORATED 2000-03-10
KYBE ID: RO-J40_2327_2000 · J40/2327/2000 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMATRIX COMSERV SRL

ro_onrc

RegistrationJ40/2327/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-10

ro_onrc

Registered addressB-dul Basarabiei 57, 022106 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

BLUE TRADING 2000 SRLdissolved CUSON IMPEX SRLdissolved DOUBLE Z TRADING IMPEX SRLdissolved FABER COMERT 2001 SRLdissolved JIN XIN STAR ECONOMIC SRLdissolved PIN STAR SRLdissolved TESCA INTERNATIONAL SRLdissolved TRIFOIUL DE AUR SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

MARTICOM INTERNATIONAL SRLShared 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

3 people

Name	Role	From	Source
CHEN XIAOGUANG	administrator	—	ONRC registry
CII XIFANDO ISABELA-ILEANA	lichidator	—	ONRC registry
XIFANDO ISABELA-ILENA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHEN XIAOGUANG (officer) matches PEP Chen Xiaoguang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100