DOSSIERS / MADISON CAPITAL S.R.L.
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Company dossier

MADISON CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-04
KYBE ID: RO-J22_3013_2020 · J22/3013/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADISON CAPITAL S.R.L.
ro_onrc
J22/3013/2020
ro_onrc
active
ro_onrc
2020-12-04
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OTILIA CAZIMIR 18, 700400 Municipiul Iaşi, Iaşi
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CREŢU ALEXANDRU MAXIMILIANadministrator—ONRC registry
RAMADAN FADIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100