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Company dossier

MATEO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-06-12
KYBE ID: RO-J15_820_2007 · J15/820/2007 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameMATEO CONSTRUCT SRL

ro_onrc

RegistrationJ15/820/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-06-12

ro_onrc

Registered addressCOM. TĂTĂRANI, Sat Gheboieni, Comuna Tătărani, Dâmboviţa

ro_onrc

Companies at this address

11 total

DUMITRU H NICOLAE PFdissolved EDILCOSTRUZIONI SRLdissolved ENEIDA IMPEX SRLdissolved GUSTIMOB EXIM SRLdissolved MARINSTAL SERV SRLdissolved MICLEA I VERGINIA ÎNTREPRINDERE INDIVIDUALĂdissolved NEAGOE V IONUŢ PFdissolved NEGOESCU I DORINA FLORENTINA PFdissolved OPREA D ROMELIA EMANUELA PFdissolved ŞERBĂNESCU S ION PFdissolved

People with significant control

1 people

Name	Role	From	Source
MATEI DUMITRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO COMPART CONSTRUCT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100