DOSSIERS / ALEX MADRIVLAD S.R.L.
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Company dossier

ALEX MADRIVLAD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-23
KYBE ID: RO-J15_1532_2018 · J15/1532/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALEX MADRIVLAD S.R.L.
ro_onrc
J15/1532/2018
ro_onrc
active
ro_onrc
2018-11-23
ro_onrc
160, Sat Valea Mare, Comuna Valea Lungă, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ZEGHERU I ION ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisCIEC PRODIMPEX SRLShared officer / director · 5 share thisMETAMI TRADING SRLShared officer / director · 5 share thisRAVI INTERNATIONAL SRLShared officer / director · 5 share thisOGEVI INTERCOM 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

2 people
NameRoleFromSource
ZEGHERU IONadministrator—ONRC registry
ZEGHERU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100