DOSSIERS / MADALINA COM SRL
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MADALINA COM SRL

ONRC · COMPANY · INCORPORATED 2001-01-24
KYBE ID: RO-J22_67_2001 · J22/67/2001 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

inactive
MADALINA COM SRL
ro_onrc
J22/67/2001
ro_onrc
inactive
ro_onrc
2001-01-24
ro_onrc
707281 Sat Bogonos, Comuna Leţcani, Iaşi
ro_onrc

Companies at this address

29 total
ARĂDOAIE IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASTRICO SRLdissolvedCHRISTIN'S & FAMILY SRLinactiveCRĂCIUN GIGEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROITORU I. LUCIA-TAMARA ÎNTREPRINDERE FAMILIALĂactiveDARIDAV DISTRIBUTION SRLinactiveDEPOZITU' NR.2 SRLactiveDIVOS BY DORU MOCANU SRLactiveDOBAŞU P. ANDREEA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFFF OFFICE SRLdissolvedFLEXIBIL SRLdissolvedHEMERA GROUP SRLdissolvedIFTIMI CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedIFTIMI I. CAMELIA ÎNTREPRINDERE INDIVIDUALĂactiveILA LIBRIS GRUP SRLdissolvedJAPAN-DESIGN SRLdissolvedMIRUNA-VAS SRLdissolvedNEAMŢU ŞT. DANIEL PFdissolvedPETREA ŞT. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROUA HARO S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
RADU VASILEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADU VASILE (officer) matches PEP Radu Vasile — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100