DOSSIERS / MADY CRIS SRL
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Company dossier

MADY CRIS SRL

ONRC · COMPANY · INCORPORATED 1997-07-02
KYBE ID: RO-J1997001639133 · J1997001639133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MADY CRIS SRL
ro_onrc
J1997001639133
ro_onrc
active
ro_onrc
1997-07-02
ro_onrc
Str. Unirii 106, 0900544 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MC & IA IMPEX SRLShared officer / director · 6 share thisSERAMINA SRLShared officer / director · 6 share thisIDEAL SERVICE CONSTRUCT SRLShared officer / director · 6 share thisSIBDROPWINE S.R.L.Shared officer / director · 6 share thisSECOM IRM IMPEX SRLShared officer / director · 6 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
IACOBESCU AURELadministrator—ONRC registry
IACOBESCU GHERGHINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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