DOSSIERS / MATICOR MANAGEMENT CONSULT SRL
← SearchExport PDF
Company dossier

MATICOR MANAGEMENT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2016-04-25
KYBE ID: RO-J40_6083_2016 · J40/6083/2016 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
MATICOR MANAGEMENT CONSULT SRL
ro_onrc
J40/6083/2016
ro_onrc
active
ro_onrc
2016-04-25
ro_onrc
PLAIU CÂMPINEI 1, 13846 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
STOICA MIHAELAadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATICOR MANAGEMENT CONSULT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STOICA MIHAELA (officer) matches PEP Mihaela Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STOICA MIHAELA (officer) matches PEP Mihaela Stoica — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100