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Company dossier

MADFLO MADA CONSTEXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-22
KYBE ID: RO-J17_122_2021 · J17/122/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMADFLO MADA CONSTEXPERT S.R.L.

ro_onrc

RegistrationJ17/122/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-22

ro_onrc

Registered addressPORTULUI 63, 800211 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACTA REAL ESTATE S.R.L.active ARTOUTLET SRLactive BRISTOL MASTER CONFORT BMC S.R.L.active CARP DANIELA - IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CELLMAR FBA S.R.L.active COJOCARU IONUȚ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive CRAEV NASTYMAR S.R.L.active DOCTOR HAPPYCORINADENT S.R.L.active DUMITRU CRISTINA SYNC S.R.L.active EXTREM HOUSE S.R.L.active FABRICA DE TRICOURI SRLactive F.M.YNA S.R.L.active FOREVER YOU AND ME S.R.L.active GEEKSQUAD SRLactive HARMONIEH S.R.L.active HARMORRA S.R.L.active IULYRAC RI SRL-Dactive MERLAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive NEAGU S. ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive POSTELNICU L. ELENA PFAactive

+12 more

People with significant control

1 people

Name	Role	From	Source
DUMBRAVĂ MĂDĂLIN-CEZAR	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100