DOSSIERS / MATAPAN IMPEX SRL
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Company dossier

MATAPAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J09_1996_1994 · J09/1996/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATAPAN IMPEX SRL
ro_onrc
J09/1996/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
Str. CONSTANTIN SANDU-ALDEA, CAMIN NEFAM. 1B, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENACHE C.IONELadministrator—ONRC registry
FURCILA I.VASILEadministrator—ONRC registry
MIHALACHE T.VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100