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MAT ORIGINAL SRL

ONRC · COMPANY · INCORPORATED 2002-02-26
KYBE ID: RO-J40_1369_2002 · J40/1369/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAT ORIGINAL SRL
ro_onrc
J40/1369/2002
ro_onrc
active
ro_onrc
2002-02-26
ro_onrc
Str. Vasile Lascăr 176, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TODIRICĂ MAGDALENA-ALINAadministrator—ONRC registry
MÂNDRU GHEORGHElichidator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA MANDRU GHEORGHElichidator judiciar—ONRC registry
MANDRU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100