KYBE — See who's really behind any company

Company dossier

MADIP S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-02
KYBE ID: RO-J2017001937239 · J2017001937239 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMADIP S.R.L.

ro_onrc

RegistrationJ2017001937239

ro_onrc

Statusactive

ro_onrc

Incorporated2017-05-02

ro_onrc

Registered addressION C. BRĂTIANU 56, 77030 Sat Brăneşti, Comuna Brăneşti, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ARSOB SRLShared officer / director · 3 share this BILAL ROM FACTORY SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
ARSENE FLOAREA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100