DOSSIERS / MAT CONCEPT DESIGN CONSTRUCT S.R.L.
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MAT CONCEPT DESIGN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-31
KYBE ID: RO-J40_7178_2019 · J40/7178/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAT CONCEPT DESIGN CONSTRUCT S.R.L.
ro_onrc
J40/7178/2019
ro_onrc
active
ro_onrc
2019-05-31
ro_onrc
MIHAI BRAVU 227, 30301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDYSSON CASUAL SRLactiveARICIUL MOV S.R.L.activeBADEA FLAVIANA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE & HA FOOD SRLactiveBULEANDRA RALUCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMBRIDGE INTERNATIONAL LANGUAGE CENTRE S.R.L.activeCANSTRUCT SOLUTIONS S.R.L.activeC.D. COMPUTERS SRLactiveDANA LOTUS PLANT SRLactiveDOCTOR4TEETH S.R.L.activeDOURA SMART TECHNOLOGY S.R.L.activeDRAGASON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELLA PRESTIGE DESIGN SRLactiveGLITA IULIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGYM MOB CONSTRUCT SRLactiveIONITA LILIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOGAION GIFTED CHILDREN S.R.L.activeKOGAION GIFTED EDUCATION SRLactiveMAGIC DREAMS ART SRLactiveMOTORCYCLE MANIA S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
STEFAN AURELIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100