Key facts
activeMADANK ADVISOR SRL
ro_onrc
J17/990/2017
ro_onrc
active
ro_onrc
2017-06-12
ro_onrc
DRUMUL VIILOR 28, 800551 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
MADANK ADVISOR SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalALMA THE MOM 1934 SRLCONSTANTIN ANDREEA-OTILIA PERSOANĂ FIZICĂ AUTORIZATĂDIMOFTE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂGEOPET ROBI SRLIFTENI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂLENSUN PHONE PROTECT S.R.L.MADYMED VALY S.R.L.SÂRBU PARASCHEVA PERSOANĂ FIZICĂ AUTORIZATĂSELENA-L S.R.L.SUNSHINE ECO BUSINESS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| COJOCARU DANIEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100