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Company dossier

MATIS & FILIP DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2015-10-30
KYBE ID: RO-J2015003899236 · J2015003899236 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATIS & FILIP DISTRIBUTION S.R.L.
ro_onrc
J2015003899236
ro_onrc
active
ro_onrc
2015-10-30
ro_onrc
Giurgiului 108, 77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MDS CONSULT COMP LTDadministrator—ONRC registry
NIIA DRAGOȘ IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100