DOSSIERS / MATEI DAVID LOGISTIC S.R.L.
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Company dossier

MATEI DAVID LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-02
KYBE ID: RO-J3_269_2022 · J3/269/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MATEI DAVID LOGISTIC S.R.L.
ro_onrc
J3/269/2022
ro_onrc
active
ro_onrc
2022-02-02
ro_onrc
57, 117127 Sat Glâmbocelu, Comuna Bogaţi, Argeş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TOTAL SUPER LINK 2004 SRLShared registered address · 3 share thisMEME BUSINESS TOTAL SRLShared registered address · 3 share thisPOMPIERI SPSU S.R.L.Shared officer / director · 12 share thisSOFTWARE DEVELOPMENT GROUP S.R.L.Shared officer / director · 12 share thisAKRON INVEST SRLShared officer / director · 12 share thisCENTRUL PROFESIONAL DE INSTRUIRE SI CALIFICARE S.R.L.Shared officer / director · 12 share thisTINAMAT SI FIII S.R.L.Shared officer / director · 12 share thisSENZA CONFINI SRLShared officer / director · 12 share thisPRESTIGE EVENTS SRLShared officer / director · 12 share thisDEMATCON S.R.L.Shared officer / director · 12 share thisDIADEMA PRESTIM SRLShared officer / director · 12 share thisASIENA SOLUTIONS S.R.L.Shared officer / director · 12 share thisRAYANA ALCRYS SRLShared officer / director · 12 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
MATEI MARIA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100