DOSSIERS / MATICON DEVELOPMENTS SRL
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MATICON DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2016-10-27
KYBE ID: RO-J40_14191_2016 · J40/14191/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MATICON DEVELOPMENTS SRL
ro_onrc
J40/14191/2016
ro_onrc
active
ro_onrc
2016-10-27
ro_onrc
BERCENI 104, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
BAYKUR CONSTRUCT SRLliquidationBOOKZONE S.R.L.activeCENTRAL ELECTRIC DEVELOPMENT S.R.L.activeCENTRAL METAL STRUCTURES S.R.L.dissolvedC&G TOTAL SERV SRLactiveCONRAD ELECTRIC SRLdissolvedDOTDEV TECHNOLOGIES SRLdissolvedFIDE G.T.I.E. GROUP SRLdissolvedF.S. AUTO STAR SRLactiveILIE GICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLYNXRCRDS S.R.L.activeNEXUS PM SRLactiveORTRADE S.R.L.activeOUTSOURCE IT SYSTEMS S.R.L.liquidationPRIME CAR BERCENI SERVICE SRLdissolvedRĂDULESCU IANCU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREN & KEN MANAGEMENT S.R.L.dissolvedSANYI LIMITED CO S.R.L.activeSERVICE PARACELSUS TOTAL S.R.L.activeSERVICII CONSULTANTA SI ADMINISTRARE INDUSTRIALA S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
COSTEA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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