DOSSIERS / MADLEY COMEXIM SRL
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Company dossier

MADLEY COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1998-07-22
KYBE ID: RO-J04_728_1998 · J04/728/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADLEY COMEXIM SRL
ro_onrc
J04/728/1998
ro_onrc
dissolved
ro_onrc
1998-07-22
ro_onrc
Str. NORDULUI 8, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHEL A-C. MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100