KYBE — See who's really behind any company

Company dossier

MATEO'99 CONSULTANTS SRL

ONRC · COMPANY · INCORPORATED 1999-12-15
KYBE ID: RO-J1999002176132 · J1999002176132 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMATEO'99 CONSULTANTS SRL

ro_onrc

RegistrationJ1999002176132

ro_onrc

Statusactive

ro_onrc

Incorporated1999-12-15

ro_onrc

Registered addressARCULUI 4, 900004 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKA FOOD AND DRINK EXIM S.R.L.active AZA-RO GRUP S.R.L.active BᾸDᾸLUŢᾸ ION PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCTIVIDEEA CO SRLactive DD PROFESIONAL BAKERY S.R.L.active DIGIT LAW S.R.L.active DIREZIONE TEDESCO SRLactive FERMA DOGROGEANĂ S.R.L.active GEOGLAVAN FLORIN-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive GRUP NOVA MULTISERV S.R.L.active HARBUZARIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive HELEN'S BAKERY S.R.L.active LEO CAMPION SRLactive MAZILU F. MARIA ÎNTREPRINDERE INDIVIDUALĂactive NTT ENERGY S.R.L.active NYX VENERA S.R.L.active PICTURE ART S.R.L.active SERVOMAR MIRELA SRLactive SEVEL PATY S.R.L.active ȚUȚUIANU IRIS-SIBEL ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

1 people

Name	Role	From	Source
MATEI MARIA-ADRIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100