DOSSIERS / MATEIU DIANA TRANS S.R.L.
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MATEIU DIANA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-01
KYBE ID: RO-J1_341_2024 · J1/341/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MATEIU DIANA TRANS S.R.L.
ro_onrc
J1/341/2024
ro_onrc
active
ro_onrc
2024-04-01
ro_onrc
438, 517051 Sat Hodobana, Comuna Arieşeni, Alba
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MOSAIC INTELLIGENCE S.R.L.Shared officer / director · 4 share thisQUANTUM ENERGY RESOURCE S.R.L.Shared officer / director · 4 share thisFRATII MATEIU ARIESENI TRANS S.R.L.Shared registered address · 4 share thisMATEIU N. ALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisAXE BUSINESS SYSTEME A.B.S. S.R.L.Shared officer / director · 4 share thisMATEIU DANIEL "FERMA HODOBANA" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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

1 people
NameRoleFromSource
MATEIU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100