DOSSIERS / MATEO TRADING PRODUCŢIE SRL
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Company dossier

MATEO TRADING PRODUCŢIE SRL

ONRC · COMPANY · INCORPORATED 2012-02-21
KYBE ID: RO-J3_241_2012 · J3/241/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
MATEO TRADING PRODUCŢIE SRL
ro_onrc
J3/241/2012
ro_onrc
liquidation
ro_onrc
2012-02-21
ro_onrc
MĂRĂŞEŞTI 20, 110032 Municipiul Piteşti, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MATEO ONLINE PRODUCTION S.R.L.Shared officer / director · 3 share thisMATEO STAR PRODUCŢIE S.R.L.Shared officer / director · 3 share thisROFURBISH ELECTRONICS S.R.L.Shared registered address · 4 share thisSIMIS DIVERS SHOES SRLShared registered address · 4 share thisCOSMETIC BEAUTY ART SRLShared 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

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100