DOSSIERS / AGRIMAT MATCA SA
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Company dossier

AGRIMAT MATCA SA

ONRC · COMPANY · INCORPORATED 1991-07-18
KYBE ID: RO-J1991000902173 · J1991000902173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRIMAT MATCA SA
ro_onrc
J1991000902173
ro_onrc
active
ro_onrc
1991-07-18
ro_onrc
6315 Comuna Matca, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALFA SRLdissolvedARBENA SRLdissolvedAVIS IMPEX SRLdissolvedBEJAN MARIN AFdissolvedCEZAR SRLdissolvedCONDRACHE DORINA PFdissolvedCONDRACHE MARIUTA AFdissolvedCORINA FRESCO SRLdissolvedC.V. VUCO SRLdissolvedDINU SRLdissolvedDOMUS-CONSTRUCT 94 SRLdissolvedEPUREANU PREST SRLdissolvedGRAFOX SRLdissolvedIGUAZU SRLdissolvedINTIM SRLdissolvedISTRATE MARIA LUMINITA TRICOTAJE PFdissolvedLISONI SRLdissolvedMAGISTRAL SRLdissolvedMARIN ION AFdissolvedMATEI BEJAN ALEXANDRU AFdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
TUCHILUŞ GAVRILĂadministrator—ONRC registry
ALEXANDRU ILINCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100