DOSSIERS / MADOXX SRL
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MADOXX SRL

ONRC · COMPANY · INCORPORATED 2004-06-15
KYBE ID: RO-J11_471_2004 · J11/471/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MADOXX SRL
ro_onrc
J11/471/2004
ro_onrc
dissolved
ro_onrc
2004-06-15
ro_onrc
Aleea ALUNISULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

28 total
ANDRESITO SRLdissolvedARYBY RADICAL CONSTRUCT SRLactiveCALINA ELENA PFdissolvedCHRISTIAN PEINTURE SRLdissolvedCLAUTOUR AGENCY SRLdissolvedDAHLIN COM SRLdissolvedDAROBY & ADRIANA SRLactiveGROZĂVESCU PETRU PFdissolvedIN & CA FAMILY MARKET SRLdissolvedINDI MAY 2011 SRLactiveIOCSA COM SRLdissolvedIOCSA IOAN PFdissolvedISVARCIAN SIMONA MARIANA PFdissolvedITAL-SIMDOR SRLactiveLF-ROZINA IMPEX SRLdissolvedLUMMY STAR TOOLS SRLdissolvedMC-ARCOMAT PROD SRLdissolvedMG PANDA COMPUTERS SRLdissolvedMOANDA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP VIOREL PFdissolved

+8 more

Connections

4 links
Shared operator — likely the same administrator
CDD DATA CENTER TEHNICIAN S.R.L.Shared officer / director · 5 share thisSCHWARTZENEGER SRLShared officer / director · 5 share thisCONSTRUCTION MANAGEMENT CONSULTANT SORHENT SRLShared officer / director · 5 share thisGIMCOPRAX SRLShared officer / director · 5 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
NameRoleFromSource
COVACI DANUTadministrator—ONRC registry
COVACI OLGA ANICUTAadministrator—ONRC registry
CONTA IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100