DOSSIERS / ANA & MATEI COM SRL
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Company dossier

ANA & MATEI COM SRL

ONRC · COMPANY · INCORPORATED 1998-02-04
KYBE ID: RO-J12_160_1998 · J12/160/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANA & MATEI COM SRL
ro_onrc
J12/160/1998
ro_onrc
dissolved
ro_onrc
1998-02-04
ro_onrc
Str. NOUA 637, 3458 Sat Baciu, Comuna Baciu, Cluj
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 TOADERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100