DOSSIERS / MATRIX OFFICE CENTER SRL
← SearchExport PDF
Company dossier

MATRIX OFFICE CENTER SRL

ONRC · COMPANY · INCORPORATED 2008-04-16
KYBE ID: RO-J2008006955403 · J2008006955403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATRIX OFFICE CENTER SRL
ro_onrc
J2008006955403
ro_onrc
active
ro_onrc
2008-04-16
ro_onrc
GRIGORE ALEXANDRESCU 59, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KNA CONSULTING SERVICES S.R.L.administrator—ONRC registry
ZAVVOS STYLIANOS SPYRIDONadministrator—ONRC registry
APOSTOLOU KONSTANTINOSreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100