DOSSIERS / MATEI INNOVATIVE CONSTRUCT S.R.L.
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MATEI INNOVATIVE CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-06
KYBE ID: RO-J40_13518_2021 · J40/13518/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATEI INNOVATIVE CONSTRUCT S.R.L.
ro_onrc
J40/13518/2021
ro_onrc
active
ro_onrc
2021-08-06
ro_onrc
MUREŞANA 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMSTAR INVEST SRLactiveBAIKALCHE TRADING S.R.L.activeBĂRAN VIRGINIA-TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURGHELEA GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveCIMPOI VASILE-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDEEA STORE S.R.L.activeDUMITRESCU H. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveFERMENTA GROUP SRLactiveGOLF VIBE S.R.L.activeIONIŢĂ M. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVENTURE MEDIA GLOBAL S.R.L.activeKLC CONSTRUCT INTERNATIONAL S.R.L.activeLARISA MAGIC SPIRITUAL S.R.L.activeLUCIFRUCT S.R.L.activeMANTI SHAPE S.R.L.activeMETAL DREAM S.R.L.activeMONGOCAB ELECTRIC SRLactiveM&T QUICK S.R.L.activeMVN IMOB CONSTRUCT ACCOMMODATION S.R.L.activeMY FAMILY ADVERTISING SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
MATEI MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100