DOSSIERS / MADIM RS SRL
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MADIM RS SRL

ONRC · COMPANY · INCORPORATED 2017-03-08
KYBE ID: RO-J22_501_2017 · J22/501/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADIM RS SRL
ro_onrc
J22/501/2017
ro_onrc
active
ro_onrc
2017-03-08
ro_onrc
GRĂDINIŢEI 48, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
CIOBANU CONSTANTIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDURACHE D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDURACHE DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDATADDICTS SOLUTIONS S.R.L.activeDAVIDOAIA COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveDIMA CARMEN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO INSTAL ENERGY S.R.L.activeI WOOD BE S.R.L.activeI WOOD BE SUSTENABIL S.R.L.activeLOGHIN SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMORNINGPANCAKES S.R.L.activeOLA KALA SAILING S.R.L.active

People with significant control

4 people
NameRoleFromSource
DIMA ALEXANDRUadministrator—ONRC registry
URSACHE MARIAadministrator—ONRC registry
MARKA'S IPURLlichidator—ONRC registry
CHIRILĂ PETRONELA SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100