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Company dossier

DIRECTIVE SRL

ONRC · COMPANY · INCORPORATED 2005-03-09
KYBE ID: RO-J36_145_2005 · J36/145/2005 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIRECTIVE SRL

ro_onrc

RegistrationJ36/145/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-03-09

ro_onrc

Registered addressStr. SPITALULUI 31, 820180 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

12 total

BULGARU GABRIELA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂinactive DELTA RECYCLING GROUP SRLinactive DELTA TIM SRLactive FISH SPORT SRLactive GCOMPUTERS SRLdissolved PAROCESCU ION PFdissolved PAŢĂ I. PINTILIE-PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SNIP-CONS SRLdissolved START DREAM SRLdissolved TIMBER GRUP SRLdissolved VIOCAR SILVIANO SRLactive

Connections

2 links

Shared operator — likely the same administrator

LIBRARIA SELECT UNIVERSAL SRLShared officer / director · 3 share this GUARDIONET S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
MATEI MARIUS CĂTĂLIN	administrator	—	ONRC registry
MATEI VASILE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATEI VASILE (officer) matches PEP Vasile Matei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100