DOSSIERS / MAT ENERG SRL
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Company dossier

MAT ENERG SRL

ONRC · COMPANY · INCORPORATED 2001-11-09
KYBE ID: RO-J40_9426_2001 · J40/9426/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAT ENERG SRL
ro_onrc
J40/9426/2001
ro_onrc
active
ro_onrc
2001-11-09
ro_onrc
Spl. Unirii 313, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN GHEORGHEadministrator—ONRC registry
ŞTEFAN GABRIELA CRISTINAlichidator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100