KYBE — See who's really behind any company

Company dossier

MARIAN & MATEI IMPEXTRANS SRL

ONRC · COMPANY · INCORPORATED 2017-06-28
KYBE ID: RO-J51_406_2017 · J51/406/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameMARIAN & MATEI IMPEXTRANS SRL

ro_onrc

RegistrationJ51/406/2017

ro_onrc

Statusinactive

ro_onrc

Incorporated2017-06-28

ro_onrc

Registered addressMATEI BASARAB 9, 915400 Municipiul Olteniţa, Călăraşi

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

VDM ART CONSTRUCT SRLShared officer / director · 3 share this ANDA & MADA COMPANY SRLShared officer / director · 3 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
STĂNCULESCU MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100