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Company dossier

MATEO ERC COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-17
KYBE ID: RO-J23_5770_2017 · J23/5770/2017 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMATEO ERC COMPANY S.R.L.

ro_onrc

RegistrationJ23/5770/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-17

ro_onrc

Registered addressTINERETULUI 1A, 77120 Sat Jilava, Comuna Jilava, Ilfov

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

MATEO ERC COMPANY SRLShared officer / director · 2 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

Name	Role	From	Source
TITE PETRIŞOR CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATEO ERC COMPANY SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100