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Partnership dossier

MATEI COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-13
KYBE ID: RO-J17_1909_1992 · J17/1909/1992 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameMATEI COM SNC

ro_onrc

RegistrationJ17/1909/1992

ro_onrc

Statusliquidation

ro_onrc

Incorporated1992-08-13

ro_onrc

Registered addressStr. IONEL FERNIC 55, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

9 total

DOBREA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactive GHEORGHE RARITA AFdissolved MARDARE NICOLAE SRLdissolved MOLUGA SRLdissolved RUSU GEORGETA AFdissolved SELECTIV ELECTRIC SRLactive STRATICA STEFAN PFdissolved SUZANA SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CAMEGA SRLShared officer / director · 5 share this INTANGENT REPUBLIC SRLShared officer / director · 5 share this OVIRISERMA SRLShared officer / director · 5 share this LAURDEC SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
IONASCU GRIGORE	administrator	—	ONRC registry
SERBAN MARICICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100