DOSSIERS / MATEI BACIU SRL
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MATEI BACIU SRL

ONRC · COMPANY · INCORPORATED 2006-06-02
KYBE ID: RO-J52_295_2006 · J52/295/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MATEI BACIU SRL
ro_onrc
J52/295/2006
ro_onrc
dissolved
ro_onrc
2006-06-02
ro_onrc
Str. VAPORULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

23 total
ALEX PROD 2007 SRLdissolvedANDRUSKA IMPEX SRLdissolvedAXACON SRLdissolvedDĂNCESCU LILIANA PFdissolvedFEMONA COMERCIAL SRL-DdissolvedGLOBAL PURE ENERGY SRLactiveKARGOS 2008 SRLinactiveMACARIE NICOLETA ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEŞ A. ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMODALINA DESIGN SRLdissolvedMODALINA SRLdissolvedPANCU NICULAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA S GEORGICA PERSOANĂ FIZICĂ AUTORIZATĂinactivePROJECT INVEST SRLdissolvedRAZVAN 94 SRLdissolvedSPĂLĂŢELU ANDRA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTANDRA CONSTRUCT SRLdissolvedTĂTARU STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTERRACAD SRLactiveTRANS UNION BAVARIA SRLliquidation

+3 more

Connections

8 links
Shared operator — likely the same administrator
A A INDUSTRIES SRLShared officer / director · 9 share thisRAMAYA SRLShared officer / director · 9 share thisALISEB TEH SRLShared officer / director · 9 share thisAGRIIAN SRLShared officer / director · 9 share thisADITYA SRLShared officer / director · 9 share thisGHIONDEA NYK SRLShared officer / director · 9 share thisAGRO AVICARN PROD SRLShared officer / director · 9 share thisGEF ALIMENT SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BACIU ADRIAN MIHAILadministrator—ONRC registry
MATEI CORVIN MARIANadministrator—ONRC registry
S.C. PHEONIX LAR S.P.R.L.lichidator—ONRC registry
RĆDOI MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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