DOSSIERS / MATEXINA GOOD 365 S.R.L.
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MATEXINA GOOD 365 S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-29
KYBE ID: RO-J40_8006_2017 · J40/8006/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATEXINA GOOD 365 S.R.L.
ro_onrc
J40/8006/2017
ro_onrc
active
ro_onrc
2017-05-29
ro_onrc
TEIUL DOAMNEI 8, 23581 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANEDAMAR DELIVERY S.R.L.activeARKRO URBAN-RURAL S.R.L.activeBERCEA ANDREI-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMUNIKA ALLIANCE SRLactiveCOSVAL RIGIPS S.R.L.activeCRED CELS SRLactiveDMG VISION SRLactiveDREAM MEDIA CASTING SRLactiveDREAM MEDIA PRODUCTION GROUP SRLactiveE-LIVRAT CURIER S.R.L.activeFABIO MARIO EXPERT S.R.L.activeINTERACTIVE GAME AND ENTERTAINMENT SRLactiveMAGIO BUSINESS CONSTRUCT SRLactiveMEDIA PRODUCTIONS ENTERTAINMENT SRLactiveMEDIA VISION ENTERTAINMENT S.R.L.activeOASIS SOLUTIONS SRLactiveRED SHOP MOBILA S.R.L.activeROPI BUSINESS S.R.L.activeSRH TRANS S.R.L.activeSYN CREATIVE SPACE S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
MATEI FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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