DOSSIERS / SAIMATEO S.R.L.
← SearchExport PDF
Company dossier

SAIMATEO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-18
KYBE ID: RO-J2019000763237 · J2019000763237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAIMATEO S.R.L.
ro_onrc
J2019000763237
ro_onrc
active
ro_onrc
2019-02-18
ro_onrc
GEORGE COŞBUC 32, 77150 Sat Periş, Comuna Periş, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEI IOANAadministrator—ONRC registry
MATEI MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100