DOSSIERS / MATEO'S COMPANY L.M. SRL
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MATEO'S COMPANY L.M. SRL

ONRC · COMPANY · INCORPORATED 2005-03-24
KYBE ID: RO-J03_598_2005 · J03/598/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MATEO'S COMPANY L.M. SRL
ro_onrc
J03/598/2005
ro_onrc
dissolved
ro_onrc
2005-03-24
ro_onrc
Str. PROGRESULUI 36C, Municipiul Curtea de Argeş, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LOAZIS SRLShared officer / director · 7 share thisCROMSIM SRLShared officer / director · 7 share thisSICVRIO PUBLISHING S.R.L.Shared officer / director · 7 share thisMATEDAN CONSTRUCT CONF S.R.L.Shared officer / director · 7 share thisMADAG DISTRIBUTION SRL-DShared officer / director · 7 share thisDANCATA INSTAL SRLShared officer / director · 7 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
MATEI DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100