DOSSIERS / MATI-RIM SRL
← SearchExport PDF
Company dossier

MATI-RIM SRL

ONRC · COMPANY · INCORPORATED 2004-06-22
KYBE ID: RO-J19_606_2004 · J19/606/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATI-RIM SRL
ro_onrc
J19/606/2004
ro_onrc
active
ro_onrc
2004-06-22
ro_onrc
Aleea OCTAVIAN GOGA 10, 0 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUNCU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100