DOSSIERS / MATEIAS COM SRL
← SearchExport PDF
Company dossier

MATEIAS COM SRL

ONRC · COMPANY · INCORPORATED 1992-02-21
KYBE ID: RO-J03_640_1992 · J03/640/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATEIAS COM SRL
ro_onrc
J03/640/1992
ro_onrc
active
ro_onrc
1992-02-21
ro_onrc
Str. NEGRU VODA 94, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEI ANAadministrator—ONRC registry
MATEI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANA & MATEI COM SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100