DOSSIERS / ISP MATRIX SRL
← SearchExport PDF
Company dossier

ISP MATRIX SRL

ONRC · COMPANY · INCORPORATED 2002-04-01
KYBE ID: RO-J26_254_2002 · J26/254/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISP MATRIX SRL
ro_onrc
J26/254/2002
ro_onrc
active
ro_onrc
2002-04-01
ro_onrc
Str. SOIMILOR 102, 3225 Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
POPOVICIU AURELIAadministrator—ONRC registry
SIRBU AURELIAadministrator—ONRC registry
GENERAL MIR CONSULT SPRLlichidator judiciar—ONRC registry
CATANA CRISTIAN IONreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100