Key facts
dissolvedMADIARA CREATIV SRL
ro_onrc
J22/2300/2017
ro_onrc
dissolved
ro_onrc
2017-07-11
ro_onrc
Basarabia 4, 707307 Sat Brătuleni, Comuna Miroslava, Iaşi
ro_onrc
Company dossier
MADIARA CREATIV SRL
RISK SCORE16LOW RISK
Companies at this address
15 totalADINAPAT SRLBD MARIAN UTILAJE S.R.L.ENVIRO CONSTRUCT SRLGOLDEN MEDIA - EVENTS& CONCERTS S.R.L.GRIMACO COMPANY SRLICE CREAM PROD SRLKEMPINSKI S.R.L.KONWELL CONSULTING S.R.L.MARIA CRISTINA CLINIC S.R.L.MODEUROTRANS S.R.L.MONI FRESH S.R.L.PRO AGRO VERTICAL SRLR&A EVENTS & CONCERTS S.R.L.TARA TECHNOLOGY SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DUGHIE DIANA-MARIA | administrator | — | ONRC registry |
| CII POMÎRLEANU RADU-FLORIN | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100