DOSSIERS / MATTONIA COM S.R.L.
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MATTONIA COM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-05
KYBE ID: RO-J23_4124_2024 · J23/4124/2024 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATTONIA COM S.R.L.
ro_onrc
J23/4124/2024
ro_onrc
active
ro_onrc
2024-06-05
ro_onrc
VERII 7A, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AAR SOFTWARE SOLUTIONS S.R.L.activeABC REAL ESTATE S.R.L.dissolvedALAINA MEDICAL S.R.L.activeALPHA LAUNDRY S.R.L.activeAMON AMO S.R.L.activeANYNO PLAST S.R.L.activeCHEAP TRIPS S.R.L.dissolvedCHICUŞ V.E. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDOSERV ADMINISTRATIV S.R.L.activeGAGEANU CONSULTING AND ADVISORY S.R.L.liquidationGETT DESIGN WORKS S.R.L.activeGHIȚĂ C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRĂȘCAN OVIDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRĂȘCAN ROBOTICS S.R.L.activePLADORIUM S.R.L.activePOPAS LA VASILE S.R.L.dissolvedPRO INGENIO SMART S.R.L.activeRĂDOI ANDREEA-ALEXANDRA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveRICHARD LEGAL TRAD S.R.L.activeŞTEFAN L. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
SÎRBU MARIAN-RĂDUCUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATTONIA COM SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100