DOSSIERS / DIMEX MATASARU SRL
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DIMEX MATASARU SRL

ONRC · COMPANY · INCORPORATED 1992-02-07
KYBE ID: RO-J15_459_1992 · J15/459/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIMEX MATASARU SRL
ro_onrc
J15/459/1992
ro_onrc
active
ro_onrc
1992-02-07
ro_onrc
Com. MATASARU, 161 Sat Mătăsaru, Comuna Mătăsaru, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROCONSUM MATASARU SRLactiveAMIGOS'S SRLactiveAMUZA MARIN AFactiveBAICU CONSTANTIN AF "ECLIPSA"activeBUCUR M ION AFactiveCIRESAR IMPEX SRLactiveCONSTANTIN GEORGE AFactiveCOOP.DE CONSUM MATASARU OC2activeCRESTEREA SI INGRASAREA PORCILOR SA MATASARUactiveDINU ION AFactiveDINU VASILE AFactiveDRILA PROD SRLactiveDUMITRU PETRE AFactiveELCOM SRL FILIALA MATASARUactiveENE MISU AFactiveE & N SRLactiveERMIDAS SRLactiveEUROAGREGATE SRLactiveFARMACIA MATASARU SRLactiveFLOREA PETRE AFactive

+32 more

People with significant control

3 people
NameRoleFromSource
PETRE IONadministrator—ONRC registry
PETRE V. GHEORGHEadministrator—ONRC registry
STOICA DOINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PETRE ION (officer) matches Ion PETRE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100