DOSSIERS / MATEON SRL
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Company dossier

MATEON SRL

ONRC · COMPANY · INCORPORATED 1992-08-04
KYBE ID: RO-J52_998_1992 · J52/998/1992 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATEON SRL
ro_onrc
J52/998/1992
ro_onrc
active
ro_onrc
1992-08-04
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI NICUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100