DOSSIERS / MADCOM SERVICES & CONSULTING S.R.L.
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MADCOM SERVICES & CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-31
KYBE ID: RO-J23_3529_2022 · J23/3529/2022 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MADCOM SERVICES & CONSULTING S.R.L.
ro_onrc
J23/3529/2022
ro_onrc
active
ro_onrc
2022-05-31
ro_onrc
Tudor Vladimirescu 309, 77090 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Companies at this address

41 total
ADRIASIG S.R.L.activeAMPEXCO S.R.L.activeA PLUS COMPANY SRLactiveASPIRE ATC CONSULTING S.R.L.activeASSH UNIVERSAL S.R.L.activeBIASIM CONSULTING S.R.L.activeCANIOPACK PRODUCTION S.R.L.activeCANIOPEEA COSMETICS S.R.L.activeCARPAŢI CONS S.R.L.activeCATEDREI INVESTMENT S.R.L.activeCIOBANU I.P. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAWN PATROL COMPANY S.R.L.activeDIACONU F. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEBI-FISH 2020 S.R.L.activeENERGIA PRIMA RINNOVABILE EST SRLactiveFAKKAS & ASOCIATII S.R.L.activeFAKKAS COM S.R.L.activeKATTARA TELECOM S.R.L.activeKEMCOLOR CHEMICAL S.R.L.activeLAUREL COM SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
MARIN GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100