DOSSIERS / MADELLENE EUROWAY SRL
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Company dossier

MADELLENE EUROWAY SRL

ONRC · COMPANY · INCORPORATED 2008-07-11
KYBE ID: RO-J03_1467_2008 · J03/1467/2008 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
MADELLENE EUROWAY SRL
ro_onrc
J03/1467/2008
ro_onrc
liquidation
ro_onrc
2008-07-11
ro_onrc
171, Sat Pârvu Roşu, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE VIORELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

ILIE VIOREL (officer) matches PEP Viorel Ilie — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100