DOSSIERS / MATILCOM SRL
← SearchExport PDF
Company dossier

MATILCOM SRL

ONRC · COMPANY · INCORPORATED 2002-02-13
KYBE ID: RO-J2002000072153 · J2002000072153 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATILCOM SRL
ro_onrc
J2002000072153
ro_onrc
active
ro_onrc
2002-02-13
ro_onrc
Com. OCNITA, Sat Ocniţa, Comuna Ocniţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGOI LIVIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATILCOM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100