DOSSIERS / MAAT GRUP IT SRL
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Company dossier

MAAT GRUP IT SRL

ONRC · COMPANY · INCORPORATED 2003-09-16
KYBE ID: RO-J40_12474_2003 · J40/12474/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAAT GRUP IT SRL
ro_onrc
J40/12474/2003
ro_onrc
dissolved
ro_onrc
2003-09-16
ro_onrc
Str. Lt.av. Gh. Negel 17, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
POPAS PRIVIGHETOAREA SRL GALATI FILIALA TUTOVAShared officer / director · 7 share thisPOPAS PRIVIGHETOAREA SRLShared officer / director · 7 share thisNET - SYSTEM SRLShared officer / director · 7 share thisCONTIM CONSULT SRLShared officer / director · 7 share thisRACMARA SRLShared officer / director · 7 share thisBIOMAT DESIGN SRLShared officer / director · 7 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

2 people
NameRoleFromSource
IANCU GHEORGHEadministrator—ONRC registry
TIMOFTE ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100