DOSSIERS / MATT IAN DAVID S.R.L.
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Company dossier

MATT IAN DAVID S.R.L.

ONRC · COMPANY · INCORPORATED 2012-04-02
KYBE ID: RO-J40_3786_2012 · J40/3786/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MATT IAN DAVID S.R.L.
ro_onrc
J40/3786/2012
ro_onrc
active
ro_onrc
2012-04-02
ro_onrc
NICOLAE BĂLCESCU 35A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

19 total
AEROSPACE ENGINEERING S.R.L.activeALFA SHALIT INTERNATIONAL SRLactiveAL IMMO S.R.L.activeATELIER NOIR 113 SRLliquidationATLAS ENGINEERING SERVICES S.R.L.activeCLAR VISATOR STUDIO SRLactiveDELTA CAPITAL SRLactiveFLIGHT SIMULATOR CENTER S.R.L.activeHOUSE OF DIMENER S.R.L.activeKARI GLAM S.R.L.activeMETASPACE SRLactiveOSHALIT MANAGEMENT S.R.L.activeP3 BRITISH MEDIA SRLactivePOPA SOFIA. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIME EQUITY SRLactiveRIKI LAND PROPERTIES SRLactiveSKY GDS S.R.L.activeZAATAR MAGHERU S.R.L.liquidation

Connections

5 links
Shared operator — likely the same administrator
SERVICII AERIENE S.R.L.Shared officer / director · 6 share thisWAB.AERO S.R.L.Shared officer / director · 6 share thisP3 BRITISH MEDIA SRLShared officer / director · 6 share thisAVIATION AUDIT S.R.L.Shared officer / director · 6 share thisAEROSPACE ENGINEERING S.R.L.Shared officer / director · 6 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
NameRoleFromSource
DAVID MATT IANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100