DOSSIERS / MAT SLAIF S.R.L.-D.
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MAT SLAIF S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-02-27
KYBE ID: RO-J24_268_2018 · J24/268/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAT SLAIF S.R.L.-D.
ro_onrc
J24/268/2018
ro_onrc
active
ro_onrc
2018-02-27
ro_onrc
DECEBAL 4, 430021 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALALIBO DELICII S.R.L.activeARIADEL CONCEPT S.R.L.activeB.C. UNO SRLactiveCONNECT DRIVERS S.R.L.activeCOSMOFIX S.R.L.activeCRISTI-CĂT CAB SRL-DactiveEDEN EMANUEL S.R.L.activeEURODOR SRLactiveEXITO ZAZA S.R.L.-D.activeFANGLI YLARIA S.R.L.activeFIRE & FLOWERS ART S.R.L.activeGHITA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGHITA V.M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveHOSSU DĂNUȚ ÎNTREPRINDERE INDIVIDUALĂactiveHOSSU NICULINA ÎNTREPRINDERE INDIVIDUALĂactiveLOBONŢIU CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveLOBONȚIU V. LIVIU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveMARYLUZ ESTETICA SRLactiveMATE ILDIKO-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMETA VAMC S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
MATEI ANDREEA CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100