DOSSIERS / MATEDAN CONSTRUCT CONF S.R.L.
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Company dossier

MATEDAN CONSTRUCT CONF S.R.L.

ONRC · COMPANY · INCORPORATED 2017-03-07
KYBE ID: RO-J15_220_2017 · J15/220/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MATEDAN CONSTRUCT CONF S.R.L.
ro_onrc
J15/220/2017
ro_onrc
active
ro_onrc
2017-03-07
ro_onrc
PATRANA 5, 135400 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DANCATA INSTAL SRLShared officer / director · 7 share thisMADAG DISTRIBUTION SRL-DShared officer / director · 7 share thisCROMSIM SRLShared officer / director · 7 share thisMATEO'S COMPANY L.M. SRLShared officer / director · 7 share thisSICVRIO PUBLISHING S.R.L.Shared officer / director · 7 share thisLOAZIS SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAN MATEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100