DOSSIERS / M.T.M. 2002 SRL
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M.T.M. 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-07-19
KYBE ID: RO-J34_237_2002 · J34/237/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.T.M. 2002 SRL
ro_onrc
J34/237/2002
ro_onrc
active
ro_onrc
2002-07-19
ro_onrc
Com. Troianul, Sat Troianul, Comuna Troianul, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIMAFLOR COM SRLactiveCLUB TRIUMF SRL BUCUREŞTI SUCURSALA LACTATE PĂSTOREL TROIANULactiveCOSA CONCEPT SUCURSALA TROIANUL SRLactiveCRISTI FLORY IMPEX SRLactiveDANA COM SRLactiveDUMITRU ALEXANDRU BĂLTOI AFactiveFROM PYKS IMPRX SRLactiveGHINDA PRODCOM SRLactiveGRIGORIO VATRA COM SRLactiveIRINEL COM SRLactiveLA VAD COM SRLactiveLEOVEANU DUMITRA PFactiveMANEA MARCOS AFactiveMAUR COM SRLactiveMIRA MARIAN AFactiveNAFICOM SRLactiveOPRICĂ IULIAN PFactivePELE & FLORIN SRLactiveSANINOCOM SRLactiveSCIO PROD BUCUREŞTI SRL SUCURSALA TROIANULactive

+4 more

People with significant control

2 people
NameRoleFromSource
S.C. LEXE S.P.R.L.lichidator judiciar—ONRC registry
ALEXE TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100