DOSSIERS / MAT & MAT IMPEX SNC
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Partnership dossier

MAT & MAT IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-08
KYBE ID: RO-J12_535_1993 · J12/535/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAT & MAT IMPEX SNC
ro_onrc
J12/535/1993
ro_onrc
active
ro_onrc
1993-02-08
ro_onrc
Aleea BIZUSA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTA LEX SRLactiveAIGIL SRLactiveARAMIS DISTRIBUTION SRLactiveASTRIX PRODIMPEX SRLactiveCOSMIN CONSTRUCT SRLactiveCRIOLIS SERVIMPEX SRLactiveCRISAN LIVIU PFactiveCRISTI BUTUZA SNCactiveGENERAL LUX SRLactiveINTERN TRANS SRLactiveIRIMIES IMPEX SRLactiveLIFT SERVICE SRLactiveMALCOMP IMPEX SRLactiveMANGU ADRIANA PFactiveMATEFI ATTILA PFactiveM S D SERVIMPEX SRLactiveNUTRIROM PRODIMPEX SRLactiveRADU MICHAELA VIORICA PFactiveRANIVLAD TRANSCOM SRLactiveRELIMEC COMERT SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
MAT GHEORGHEadministrator—ONRC registry
MAT ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100