DOSSIERS / MATINA PRODCOM SRL
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Company dossier

MATINA PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1997-12-29
KYBE ID: RO-J39_632_1997 · J39/632/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATINA PRODCOM SRL
ro_onrc
J39/632/1997
ro_onrc
active
ro_onrc
1997-12-29
ro_onrc
627407 Sat Faraoanele, Comuna Vârteşcoiu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEX PARTENER SRLactiveBALCU VALENTIN PERSOANĂ FIZICĂactiveCITRO BAR N.B. SRLactiveCOCA & STELI SRLactiveCOLSERV SRLactiveCOSMIRAL SRLactiveDAN GRUP SRLactiveDUAL PROIECT SRLactiveDUO STAR MIXTCOM SRLactiveFLORY MARKET SRLactiveFOUR B COM PROD SRLactiveIVANCIU IONUŢ GABRIEL PERSOANA FIZICĂactiveLATELUM SRLactiveMANAILA ANICA PERSOANA FIZICAactiveMANAILA RADU PERSOANA FIZICAactiveMARVISPROD-SERV SRLactiveNĂSTASE MARICEL IOAN ASOCIAŢIE FAMILIALĂactiveOANCEA & CO SOCIETATE IN NUME COLECTIVactiveSISIF SRLactiveSTEF COSTICA PERSOANA FIZICAactive

+9 more

People with significant control

2 people
NameRoleFromSource
ASIST CONT SPRLlichidator—ONRC registry
PALADE MITICĂ -LULUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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