DOSSIERS / MAT & CO P S P C IMPEX SRL
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Company dossier

MAT & CO P S P C IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-24
KYBE ID: RO-J40_4204_1992 · J40/4204/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAT & CO P S P C IMPEX SRL
ro_onrc
J40/4204/1992
ro_onrc
active
ro_onrc
1992-02-24
ro_onrc
Str. FAGULUI 30, 014604 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MATEI ADRIANadministrator—ONRC registry
MATEI MARIUS DANadministrator—ONRC registry
MATEI VIRGILadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100