DOSSIERS / MADODIRU DORMAD SRL
← SearchExport PDF
Company dossier

MADODIRU DORMAD SRL

ONRC · COMPANY · INCORPORATED 1995-02-07
KYBE ID: RO-J03_62_1995 · J03/62/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADODIRU DORMAD SRL
ro_onrc
J03/62/1995
ro_onrc
dissolved
ro_onrc
1995-02-07
ro_onrc
Sat Mălureni, Comuna Mălureni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACVILA MARICOM SRLdissolvedANCA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANGEMAR SRLactiveBORLESCU NICOLAE AFdissolvedBROC MARCELA PFdissolvedCIUBUC ALEXANDRU PFdissolvedCOOPERATIVA DE CONSUM MALURENIdissolvedCOSTESCU LUCIA PFdissolvedDRAGUT ADRIAN AFdissolvedELA-SAN ' 97 MODERN SRLdissolvedERFULESCU PETRE AFdissolvedGIUCLEA MIHAI AFdissolvedGOSPODARUL SRLactiveLAZAROIU PETRICA AFdissolvedMARIN D. MIHAI PFdissolvedMIHAITA SRLdissolvedMIMAG SRLdissolvedPAUN LUMINITA AFdissolvedPAVEL I. CRISTIAN AFdissolvedSORESCU I. NICOLAE AFdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MONCEA N. MIHAELA-MAGDALENAadministrator—ONRC registry
ZARNESCU A. FLORIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100