DOSSIERS / IMOBIL MADAMI S.R.L.
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Company dossier

IMOBIL MADAMI S.R.L.

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J20_320_2015 · J20/320/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMOBIL MADAMI S.R.L.
ro_onrc
J20/320/2015
ro_onrc
active
ro_onrc
2015-04-16
ro_onrc
LIBERTĂŢII, 335200 Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUT BUSINESS CONSULTING S.R.L.activeAH NAILS & BEAUTY SHOP S.R.L.activeALBA REMUS ÎNTREPRINDERE INDIVIDUALĂactiveALBULESCU RODICA ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedALMLIVFOS S.R.L.activeANIELA MARKET POINT SRLinactiveARYDANASORIN S.R.L.activeATELIER CLAUDITZA SRLactiveAVĂDĂNI CONSTANTIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVATAR SERVICE S.R.L.dissolvedBARATH LORENA MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBETRIGHT CAPITAL S.R.L.dissolvedBGI BOMADI S.R.L.liquidationBORGHESI COSTRUZIONI S.R.L.activeBRĂDEAN ANDREI OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINESS FOR FAMILY SRLactiveCIOARA MIHAELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOARA VALERIU DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOCAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOROI F. ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+47 more

People with significant control

1 people
NameRoleFromSource
BORGHESI PIERLUIGIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100