DOSSIERS / MAD CONSULTANCY IT SERVICES S.R.L.
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Company dossier

MAD CONSULTANCY IT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-23
KYBE ID: RO-J22_3191_2022 · J22/3191/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAD CONSULTANCY IT SERVICES S.R.L.
ro_onrc
J22/3191/2022
ro_onrc
active
ro_onrc
2022-08-23
ro_onrc
Canta 60A, 700488 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADGEAN TEAM S.R.L.activeBUILD SQUAD SRLactiveLAW BLOOM S.R.L.activeLIFE STYLE SRLactiveLOMBADA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPAŞCU DELIVERY S.R.L.activeMOSCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU G.C. OANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME BAU SERVICES S.R.L.activeROMCRIS GOLD SRLactiveSANDU GHEORGHE-CODRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveSOLAR TECH ENERGY S.R.L.activeSTOREGO FORMART S.R.L.activeUNLIMITED INNOVATION & TECHNOLOGY S.R.L.activeVISION 4 FUTURE CONCEPT S.R.L.activeWAN LUX SRLactive

People with significant control

1 people
NameRoleFromSource
MURZAC OXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100