DOSSIERS / MATCA ESTATE S.R.L.
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MATCA ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2012-07-13
KYBE ID: RO-J2012008160408 · J2012008160408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATCA ESTATE S.R.L.
ro_onrc
J2012008160408
ro_onrc
active
ro_onrc
2012-07-13
ro_onrc
MĂRĂŞEŞTI 2B, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A HUB S.R.L.activeACTIVBIZ SRLactiveARTMOUR SERVICES S.R.L.activeATELIER DE CREAŢIE ANGHEL SRLactiveATHOS EXPERT 2005 S.R.L.activeAUKOS GREEN ENERGY S.R.L.activeCANDIANO BURGER BAR SRLactiveCANTINA TARABOSTES S.R.L.activeCAROL VIEW PARK S.R.L.activeCENTRUM CONSTRUCT BETON SRLactiveC&R ASSETS S.R.L.activeCREATIV PRO DESIGN SRLactiveCSC AUTO&AGREGATE S.R.L.activeCSC AUTO & LOGISTIC SRLactiveC.S.C. AUTO SRLactiveDA MARIO BISTRO SRLactiveDENTA BLUE GROUP SRLactiveEASTERN EGG S.R.L.activeECO SOLAR MADRID SRLactiveELEUTHERIA INFINITY S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
CALUIANU BOGDAN COSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100