DOSSIERS / MATEI OIL DISTRIBUTION SRL
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MATEI OIL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2013-11-21
KYBE ID: RO-J23_3471_2013 · J23/3471/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MATEI OIL DISTRIBUTION SRL
ro_onrc
J23/3471/2013
ro_onrc
dissolved
ro_onrc
2013-11-21
ro_onrc
ABATORULUI 9, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACMI EXPEDICUS LIBERTATEA S.R.L.dissolvedAIMAR TRANSPORT LOGISTIC SRLdissolvedAIRSOFT CS SRLactiveALGAE FIT SRLactiveAQUA NATURA PLANT SRLdissolvedATEE ELIKA CO S.R.L.activeBIO PARFUMS & COSMETICS SRLliquidationCAFENETTA SRLliquidationDIVON FAST SRLactiveEX PRESS MECANIC S.R.L.dissolvedFINSAN PROD SRLdissolvedGALAXY SUPPORT GB S.R.L.activeGEKADA GREEN SRLactiveGS EUROPE HEADQUARTER SRLdissolvedMIKKS ALL IMPEX S.R.L.activeOMEGA RESEARCH SRLdissolvedOSARACINO SRLactivePRO FRUTIS FRESH SRLdissolvedQUAL WOOD SRLactiveREZIDENTIAL GV SCALA'S SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FIDUCIA SPRLlichidator judiciar—ONRC registry
SILIŞTE CRISTIAN DRAGOŞreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100