DOSSIERS / MATALIV SRL
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Company dossier

MATALIV SRL

ONRC · COMPANY · INCORPORATED 1999-10-14
KYBE ID: RO-J27_302_1999 · J27/302/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MATALIV SRL
ro_onrc
J27/302/1999
ro_onrc
dissolved
ro_onrc
1999-10-14
ro_onrc
Str. VISINULUI 2, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
COMAR MANOLE SNCShared registered address · 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
NameRoleFromSource
MANOLE T. CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100