DOSSIERS / MADALIN SRL
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Company dossier

MADALIN SRL

ONRC · COMPANY · INCORPORATED 1992-03-27
KYBE ID: RO-J17_789_1992 · J17/789/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADALIN SRL
ro_onrc
J17/789/1992
ro_onrc
dissolved
ro_onrc
1992-03-27
ro_onrc
Str. GH. DOJA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUNGU GICAadministrator—ONRC registry
LUNGU TUDORELadministrator—ONRC registry
CREŢU LAURA INSOLV IPURLlichidator judiciar—ONRC registry
CRETU LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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