DOSSIERS / AC & DI MADEGIC SRL
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Company dossier

AC & DI MADEGIC SRL

ONRC · COMPANY · INCORPORATED 2000-07-18
KYBE ID: RO-J03_330_2000 · J03/330/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AC & DI MADEGIC SRL
ro_onrc
J03/330/2000
ro_onrc
dissolved
ro_onrc
2000-07-18
ro_onrc
Str. EPISCOP NICHITA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGS LUKALEX COMIMPEX SRLactiveALIAMA TAG 2007 SRLdissolvedANGEL ART CENTER 2003 SRLdissolvedANGELO INVESTMENT SRLdissolvedANTO & MARI COMERŢ SRLactiveAPI MARCOS 2003 SRLdissolvedARGES IMPEX SRLdissolvedARTISTIC TATTOO INK ROX SRLdissolvedART TEO DESIGN 2008 SRLdissolvedATLANTIDA PROD SRLdissolvedAVRĂMESCU ION MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU COSTEL PFdissolvedBĂRĂGAN DIANA ELENA PFdissolvedBARBU V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveBLAGOE GEORGEL PFdissolvedBOANCATA M. MARIA MAGDALENA PFdissolvedBOBEANU ADRIAN PFdissolvedBOBOC ANDREEA GEORGETA PFdissolvedBRATU REBECA CRENGUŢA PFdissolvedBUGICĂ BOGDAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
MANEA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100