DOSSIERS / LEGENDA MATACHE SNC
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Partnership dossier

LEGENDA MATACHE SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-08-26
KYBE ID: RO-J29_2104_1994 · J29/2104/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LEGENDA MATACHE SNC
ro_onrc
J29/2104/1994
ro_onrc
dissolved
ro_onrc
1994-08-26
ro_onrc
Com. TG.VECHI, Sat Strejnicu, Comuna Târgşoru Vechi, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PROCOM SERV SRLShared officer / director · 10 share thisCHRONOS NEXUS S.R.L.Shared officer / director · 10 share thisBARBARIANS SOLUTIONS SECURITATE SRL-DShared officer / director · 10 share thisFOTOSTIC S.R.L.Shared officer / director · 10 share thisBICODENTAL SRLShared officer / director · 10 share thisCORAL-IMEX SRLShared officer / director · 10 share thisCUTITUL DE ARGINT IMPEX SRLShared officer / director · 10 share thisAD VERBUM INTERNATIONAL SRLShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J29_2104_1994/network.

People with significant control

2 people
NameRoleFromSource
IONESCU CORINAadministrator—ONRC registry
MATACHE MISUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100