DOSSIERS / GOGA MATRIX SRL
← SearchExport PDF
Company dossier

GOGA MATRIX SRL

ONRC · COMPANY · INCORPORATED 2015-11-25
KYBE ID: RO-J35_2887_2015 · J35/2887/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOGA MATRIX SRL
ro_onrc
J35/2887/2015
ro_onrc
active
ro_onrc
2015-11-25
ro_onrc
PAUL CHINEZU 4, 300048 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABV PROGRES SRLactiveANDREMA INDUSTRIAL WELDING SRLactiveARIANA TRADING DISTRIBUTION SRL-DactiveATMCONSTRUCT GENERAL SRLactiveAUS DISTRIBUZIONE EUROPE SRLactiveBANKROLL COSMETICE AUTO S.R.L.activeCMM TERMO UTILPLAST SRL-DactiveD & D ATLAS TIM SRLactiveD.F. SERVICII SRLactiveDUMBRAVĂ CLAUDIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGY TODS SRLactiveE-SOLUTIONS ON DEMAND SRLactiveEVA MOK IMOBILIARE SRLactiveFELCOSMETICS SRLactiveF.K. TRUST CONSULTING SRLactiveFRUEHWIRTH - IMMO SRLactiveFULL CONS DESIGN SRLactiveHANTARI BAU SRLactiveHELIOS SOLAR DOI SRLactiveHELIOS SOLAR PATRU SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
ILIC GORANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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