DOSSIERS / MATAKA ONE SRL
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MATAKA ONE SRL

ONRC · COMPANY · INCORPORATED 2016-01-20
KYBE ID: RO-J40_692_2016 · J40/692/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MATAKA ONE SRL
ro_onrc
J40/692/2016
ro_onrc
dissolved
ro_onrc
2016-01-20
ro_onrc
THEODOR PALLADY 287, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D RE-FORM DESIGN SRLactive4K BROADCAST SOLUTIONS SRLactiveADC SOLUTIONS ADVISER S.R.L.activeADELY TRANS COMPANY SRLactiveADMINISTAFF CONCEPT S.R.L.dissolvedAEGIS VENTURES S.R.L.activeALLBUY INTERNATIONAL SRLactiveALMAR PERFECT SOLUTIONS SRLdissolvedANVAS COFFEE COMPANY SRLdissolvedARISTO PAINT SRLdissolvedATTITUDE INTERNATIONAL FASHION SRLliquidationAUTO CLINIC REPAIR SRLdissolvedAUTO KLASEN S.R.L.activeAVENTURA DEZVOLTĂRII SRLactiveBALCAR LOGISTIC INTERNAŢIONAL SRLactiveBETA IMPACT SRLactiveBETA IMPACT TEX S.R.L.activeB.I. SHOES SRLdissolvedBIZADMIN SOLUTION S.R.L.dissolvedBUCĂTĂRIA SPORTIVILOR S.R.L.active

+84 more

People with significant control

2 people
NameRoleFromSource
BDO BUSINESS RESTRUCTURING SPRL (FOSTA BDO CONTI INSOLVENCY SPRL)lichidator judiciar—ONRC registry
NICULAE BALANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100