DOSSIERS / MAD TM ESTATE S.R.L.
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MAD TM ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-17
KYBE ID: RO-J2022001174351 · J2022001174351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAD TM ESTATE S.R.L.
ro_onrc
J2022001174351
ro_onrc
active
ro_onrc
2022-03-17
ro_onrc
1001, 307285 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALISTIM IMOB S.R.L.activeAMBALUTILAJ SRLdissolvedAMOUR COUTURE SRLactiveARIMOC CARN S.R.L.dissolvedASV INSTAL CONSULT S.R.L.dissolvedBANAT RECYCLING IMPEX SRLactiveCERAMION STYLE S.R.L.activeC.F. BOREALIS WAY SRLdissolvedC&M PRAM INTERNATIONAL SRLactiveCOULEUR PACKYT SRLdissolvedDIDYS RECYCLING SRLdissolvedECLIPSE ALBINA SRLdissolvedEDS SLEEP PRODUCTS SRLactiveEE FOOD SRLactiveEIE IANOVA S.R.L.activeGENESIS MOB FA S.R.L.activeGREEN ENERGY TORMAC SRLdissolvedGW TRADING COMPANY SRLdissolvedLIEBLING SOLAR ENERGY S.R.L.activeMROUTFIT SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
GIAMPETRUZZI MASSIMOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100