DOSSIERS / MADVAMION COMIMPEX SRL
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Company dossier

MADVAMION COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-11
KYBE ID: RO-J1998000085105 · J1998000085105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADVAMION COMIMPEX SRL
ro_onrc
J1998000085105
ro_onrc
active
ro_onrc
1998-02-11
ro_onrc
Com. SAGEATA, 127529 Sat Dâmbroca, Comuna Săgeata, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEMIX SRLdissolvedANDREEA PETMIX SRLactiveCARTOAJA VIRGILIU SRLdissolvedCOMERCIAL ILINCA SRLdissolvedCORADO PROD SRLdissolvedCRACIUN GHE MARCELA PFdissolvedDAVID SNCdissolvedFLORELA COM 93 SRLactiveGAVRILA COM SRLdissolvedGAVRILA ION SNCdissolvedLEBADA COMEXPO SRLactiveMIRICA VALERIU MIRICA SORINA FLORINA AFdissolvedMIRICA V VALERIU ÎNTREPRINDERE INDIVIDUALĂactivePATI BAR COCONUL SRLdissolvedPREDA G ION PFdissolvedSTEFAN PETRUSA COM SRLdissolvedTOMA I IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BAROIAN MARIAadministrator—ONRC registry
BOROIAN IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100