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Company dossier

MADEROM RAL SRL

ONRC · COMPANY · INCORPORATED 2012-05-09
KYBE ID: RO-J23_1241_2012 · J23/1241/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMADEROM RAL SRL

ro_onrc

RegistrationJ23/1241/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-05-09

ro_onrc

Registered addressCIREŞULUI 33B, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Companies at this address

2 total

IN TOWN IMPORT SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

IN TOWN IMPORT SRLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DINU MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100