DOSSIERS / MATEI & CO SNC
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Partnership dossier

MATEI & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-24
KYBE ID: RO-J10_525_1992 · J10/525/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATEI & CO SNC
ro_onrc
J10/525/1992
ro_onrc
active
ro_onrc
1992-03-24
ro_onrc
Com. ZARNESTI, 127719 Sat Vadu Soreşti, Comuna Zărneşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADA COM 95 SRLactiveANGHELESCU O SNCactiveBERVET COM SRLactiveBRINZEA I NICU PFactiveCHIRNOAGA ADRIANA PFactiveCIOCIU ELENA GABRIELA PFactiveCIUPLEA CUCU PFactiveCODREANU V&G SRLactiveJARCAU CONSTANTIN JARCAU AFactiveMARIANA CRIS TRANS SRLactiveNICOLAS COM 96 SRLactiveNITA DANIELA NITA ION NITA AFactivePAUN VICTOR AFactivePOPA SILVIU POPA TINCUTA POPA AFactivePREMIER PRODSERV 95 SRLactiveSCARLAT A SNCactiveSEBA AGRO PROD SRLactiveSIDERAL SRLactiveSPINU VALERIU SPINU AFactiveTERMOGLASS PROD SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
MATEI A. (PETROIANU) PAULAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100