DOSSIERS / MATEO SRL
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Company dossier

MATEO SRL

ONRC · COMPANY · INCORPORATED 2006-08-24
KYBE ID: RO-J21_418_2006 · J21/418/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
MATEO SRL
ro_onrc
J21/418/2006
ro_onrc
inactive
ro_onrc
2006-08-24
ro_onrc
Str. Mărăşeşti 63, Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BAYBERRY HOLDINGS LIMITEDShared officer / director · 11 share thisN. BARSAN & COShared officer / director · 11 share thisIROS BRAVE 21 S.R.L.Shared officer / director · 11 share thisIBNE BRAVE 21 S.R.L.Shared officer / director · 11 share thisAZTECA MERIDIAN SRLShared officer / director · 11 share thisNETCOMP TRADING SRLShared officer / director · 11 share thisPETRUTA COM SRLShared officer / director · 11 share thisTASINI EXIM SRLShared officer / director · 11 share thisDAMI SPED TRANS SRLShared officer / director · 11 share thisSAS IMOB COMPANY SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BÂRSAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100