DOSSIERS / MATIKON CONS SRL
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MATIKON CONS SRL

ONRC · COMPANY · INCORPORATED 2016-09-15
KYBE ID: RO-J40_12175_2016 · J40/12175/2016 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MATIKON CONS SRL
ro_onrc
J40/12175/2016
ro_onrc
liquidation
ro_onrc
2016-09-15
ro_onrc
PĂDUREA NEAGRĂ 19-85, 14044 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST EDITION S.R.L.active3D HUB DESIGN S.R.L.activeABC CALINA CORP INC S.R.L.activeABE FITNESS S.R.L.activeAB SHORTHIN ON-LINE SRLactiveADVISEDU CONSULTING S.R.L.activeALEMI TRADE & MORE SRLdissolvedALPINA MOTORS CONSULTING S.R.L.inactiveAMADOS BAZAR S.R.L.activeAMBASADOR MEDIA SOLUTIONS S.R.L.activeAMB CAROM S.R.L.inactiveAMOS ESTETICA SRLactiveANAREX CONSULT S.R.L.dissolvedANDBAP FUTURAE S.R.L.dissolvedANDRONIC MIHAI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELS BREAD S.R.L.activeANGELS ON EARTH S.R.L.activeANST SPEDITION S.R.L.dissolvedAQUITECNIC SRLactiveARTISAN DE MAISON CONCEPT SRLactive

+140 more

People with significant control

1 people
NameRoleFromSource
MANTU IONELA - IULIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100