KYBE — See who's really behind any company

Company dossier

MADAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-10-30
KYBE ID: RO-J02_1975_2007 · J02/1975/2007 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMADAL CONSTRUCT SRL

ro_onrc

RegistrationJ02/1975/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-10-30

ro_onrc

Registered addressStr. EFTIMIE MURGU 38, Loc. Ineu, Oraş Ineu, Arad

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

Policlinica CCBR SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
BARTOS DANIELA	administrator	—	ONRC registry
MARIŞ CAMELIA-ELENA	lichidator judiciar	—	ONRC registry
MARIŞ CAMELIA-ELENA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

BARTOS DANIELA (officer) matches PEP Daniela Bartoș — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100