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Company dossier

MATEI CRISTIAN CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 1999-03-23
KYBE ID: RO-F28_252_1999 · F28/252/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATEI CRISTIAN CONSTANTIN AF

ro_onrc

RegistrationF28/252/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-23

ro_onrc

Registered addressStr. EC.TEODOROIU, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

3 CT-MED SRLdissolved ACTIV UNICON SRLactive ADENA BOCSE SRLactive ALASKA SRLdissolved ALBIS SRLdissolved ALEXANDRU GHEORGHITA AFdissolved ALFONS LUX SRLdissolved ALGRAFCONF SRLactive AMADEUS SRLdissolved ANDI GECONS SRLdissolved ANDREOIU MARIUS-NICUŞOR PFdissolved ANGHEL VICTORIA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved APOSTOLESCU RADU-VASILE PFdissolved APOSTOL PETRUŢA-ELIZA AFdissolved APRO-COM-IMPEX SRLactive AS COMPLET METAL S.R.L.dissolved ASCON SRLdissolved ATHOS SRLdissolved AUREL IMPEX SRLdissolved BARATKY - BIMBO SNCdissolved

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100