DOSSIERS / MATIN EXIM SRL
← SearchExport PDF
Company dossier

MATIN EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-01-14
KYBE ID: RO-J40_736_1992 · J40/736/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATIN EXIM SRL
ro_onrc
J40/736/1992
ro_onrc
active
ro_onrc
1992-01-14
ro_onrc
Str. ALBINELOR 32, 51691 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEESCU FLORINadministrator—ONRC registry
SERBU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100