DOSSIERS / MATEO ONLINE PRODUCTION S.R.L.
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MATEO ONLINE PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-10
KYBE ID: RO-J3_2029_2020 · J3/2029/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MATEO ONLINE PRODUCTION S.R.L.
ro_onrc
J3/2029/2020
ro_onrc
active
ro_onrc
2020-12-10
ro_onrc
MĂRĂŞEŞTI 20A, 110032 Municipiul Piteşti, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MATEO TRADING PRODUCŢIE SRLShared officer / director · 3 share thisMATEO STAR PRODUCŢIE S.R.L.Shared officer / director · 3 share thisGEODATA PROIECT SRLShared registered address · 4 share thisINTERDECOR CONSTRUCT SRLShared registered address · 4 share thisMATEO STAR PRODUCŢIE S.R.L.Shared registered address · 4 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

1 people
NameRoleFromSource
IVAN ILIE-IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100