DOSSIERS / MATISAT TEODEN S.R.L.
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MATISAT TEODEN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-12
KYBE ID: RO-J17_635_2019 · J17/635/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATISAT TEODEN S.R.L.
ro_onrc
J17/635/2019
ro_onrc
active
ro_onrc
2019-03-12
ro_onrc
MIHAIL KOGĂLNICEANU 76, 807277 Sat Mihail Kogălniceanu, Comuna Smârdan, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII RUGINĂ DOINA-VETAadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100