DOSSIERS / MATEO ȘI MĂDĂLIN S.R.L.
← SearchExport PDF
Company dossier

MATEO ȘI MĂDĂLIN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-20
KYBE ID: RO-J37_319_2019 · J37/319/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATEO ȘI MĂDĂLIN S.R.L.
ro_onrc
J37/319/2019
ro_onrc
active
ro_onrc
2019-03-20
ro_onrc
VIITORULUI 111 A, 730005 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANĂ GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100