DOSSIERS / MATE-FIN MEDICAL SRL
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Company dossier

MATE-FIN MEDICAL SRL

ONRC · COMPANY · INCORPORATED 2010-06-11
KYBE ID: RO-J40_5991_2010 · J40/5991/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MATE-FIN MEDICAL SRL
ro_onrc
J40/5991/2010
ro_onrc
active
ro_onrc
2010-06-11
ro_onrc
Vasile Lascăr 152, 20511 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MATHIAS ALL SERVICES SRLShared officer / director · 3 share thisKOSMINIK TIM SRLShared officer / director · 3 share thisMATE-FIN SRLShared officer / director · 4 share thisMATE-FIN NUCLEAR WASTE MANAGEMENT SRLShared officer / director · 4 share thisACE PROJECT MANAGEMENT SRLShared officer / director · 4 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

2 people
NameRoleFromSource
MATEI COSMINA-ELENAadministrator—ONRC registry
VRÂNCEANU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100