DOSSIERS / MATCONT BUSINESS S.R.L.
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MATCONT BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-21
KYBE ID: RO-J2018011870406 · J2018011870406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MATCONT BUSINESS S.R.L.
ro_onrc
J2018011870406
ro_onrc
active
ro_onrc
2018-08-21
ro_onrc
MIZIL 9, 32346 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

33 total
ARNĂUTU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVI TOP CONTA S.R.L.activeBARBU ADINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBIŢĂ ROMULUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORONEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRONTO LUX SRLactiveCASA DE IDEI BOOKLETTA SRLdissolvedCATALEYA WORLD S.R.L.activeCONSTRUCT TOTAL SERVICII DIVERSE SRLdissolvedCOSTACHE A. ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTACHE V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCSM INTERNATIONAL SRLactiveDNS AUTO DETAILING S.R.L.dissolvedGABRY MANAGEMENT CONSTRUCT S.R.L.activeGRAURE CĂTĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGUERRILLA CULT SRLdissolvedMANDALA PROIECT S.R.L.activeMARANA WAY SRLdissolvedMETALE GRELE S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
MATEI MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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