Key facts
activeMADIJAN SRL
ro_onrc
J2000000516165
ro_onrc
active
ro_onrc
2000-09-18
ro_onrc
SEVERINULUI 54, 200611 Municipiul Craiova, Dolj
ro_onrc
Company dossier
MADIJAN SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBAYMAS FRUITS SRLCIFTCI COM PROD SRLCRISTA MAR SRLCRMLEX POINT S.R.L.FRANKIE TIME S.R.L.GEGOCRIS PLAST SRLGRECISCA SRLHATAY DISTRIBUTION SRLLAVCRIS 89 SRLMEZECA SRLPATRUGASTRO S.R.L.PD KAPPA SRLPRIME CARE ASIA S.R.L.SINTERBOBIS COM SRLSWIFT PREFAB S.R.L.TARIKARS KIDDIE RIDERS SRLUROMED ANDREI S.R.L.ZARA BLUE SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| UNGUREANU JANA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100