DOSSIERS / MATEI PREDICA IMOB S.R.L.
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Company dossier

MATEI PREDICA IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-18
KYBE ID: RO-J40_3054_2022 · J40/3054/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATEI PREDICA IMOB S.R.L.
ro_onrc
J40/3054/2022
ro_onrc
active
ro_onrc
2022-02-18
ro_onrc
DUDEŞTI 188, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACTA PROPERTIES S.R.L.activeADAM DESIGN HOUSE SRLactiveANA CUCUTA PRODUCTION S.R.L.activeAQUARIUS INTERNATIONAL TRADE S.R.L.activeASCOM BUSINESS SOLUTION SRLdissolvedASOSA BETON BAU S.R.L.activeATELIER GEORGIANA ROŞCA S.R.L.activeATLANTIC SPORT SRLactiveBALKAN REAL ESTATE FUND SRLdissolvedBOLÎNU MINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRUHL CONSULTING S.R.L.dissolvedCAMINO DECON S.R.L.activeCENTER BAUER BOX S.R.L.activeCENTRAL MEDICAL X-RAY S.R.L.activeCONFORT VIP COMINTERNATIONAL S.R.L.activeCORTENISSIMI DESIGN S.R.L.activeCR ENGENHARIA SI MANAGEMENT S.R.L.activeDIGITAL TRANSFORMATION SOFTWARE S.R.L.activeD.R.N. DEZVOLTARE RESURSE NATURALE SRLactiveE-COMMERCE SOLUTION S.R.L.active

+43 more

People with significant control

1 people
NameRoleFromSource
PREDICA MIREL - LAURENȚIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100