DOSSIERS / MATERR DISTRIB SRL
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MATERR DISTRIB SRL

ONRC · COMPANY · INCORPORATED 2010-05-07
KYBE ID: RO-J40_4761_2010 · J40/4761/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
MATERR DISTRIB SRL
ro_onrc
J40/4761/2010
ro_onrc
inactive
ro_onrc
2010-05-07
ro_onrc
Str. VORONEŢ 16, 31554 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VIA-VAS SRLShared officer / director · 7 share thisSARAIU BUSINESS S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "NECULAI"Shared officer / director · 7 share thisTETRAPOD SRLShared officer / director · 7 share thisVANNS PROD PREST SRLShared officer / director · 7 share thisMALIDOM SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NECULAI VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100