DOSSIERS / MATO SERV PREST SRL
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MATO SERV PREST SRL

ONRC · COMPANY · INCORPORATED 2002-09-05
KYBE ID: RO-J2002000620039 · J2002000620039 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MATO SERV PREST SRL
ro_onrc
J2002000620039
ro_onrc
active
ro_onrc
2002-09-05
ro_onrc
Str. TRIVALE 9, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

20 total
ALGORA FASHION SRLdissolvedBORTOL A.M. GRUP SRLdissolvedCD CASSINI 1868 SRLactiveGRUPUL DE CONSTRUCTII SI INSTALATII T.C.C.M. SRLdissolvedMATO SRLactiveMEDIA ONLINE SRLactiveMETRON SRLdissolvedMULTI MEDIA TEF 2000 SRLdissolvedROMEDIA TM SRLliquidationROMFAR CENTER TRADE SRLactiveROMFAR-GROUP SRLdissolvedROMFAR INDUSTRIES SRLdissolvedROMFAR SRLdissolvedSCOOT PROLACT SRLactiveST PAO LINE 1873 SRLactiveTECHNO FUTURE SRLdissolvedTEF HOTELS SRLactiveVAN BERRY BROADCASTING S.R.L.activeVAN BERRY COMMUNICATIONS SRLdissolved

Connections

9 links
Shared operator — likely the same administrator
TEF DEVELOPMENT S.R.L.Shared officer / director · 10 share thisPANDORF QUALITY CONTROL SRLShared officer / director · 10 share thisCD CASSINI 1868 SRLShared officer / director · 10 share thisEURO BAGS SRLShared officer / director · 10 share thisSTANCLEO CONF SRLShared officer / director · 10 share thisDEL HEALTHCARE S.R.L.Shared officer / director · 10 share thisSTANDOR CONF 2007 SRLShared officer / director · 10 share thisTECLA MAT 2007 SRLShared officer / director · 10 share thisVIOSTAN CONF 2007 SRLShared officer / director · 10 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
STANCIU TOLEA TEODORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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