DOSSIERS / MESSMADE S.R.L.
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MESSMADE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-30
KYBE ID: RO-J26_1639_2022 · J26/1639/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MESSMADE S.R.L.
ro_onrc
J26/1639/2022
ro_onrc
active
ro_onrc
2022-08-30
ro_onrc
VIITORULUI, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACT QUARTERS S.R.L.activeARDEAL DRAGA TRANS S.R.L.activeASM SERVICE S.R.L.activeBABĂ SILVIU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU A CONSTANTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN LUCIAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORZA IOANA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRICHET FACTORY S.R.L.activeBÜKKEI EDWIN ÎNTREPRINDERE INDIVIDUALĂactiveCĂŢĂNAŞ MARIA COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEȚAN TIMEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSC FAST TAXI S.R.L.activeCSERNIK MARIUS ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCZILIKA FOR CONS S.R.L.activeCZILIKA SZAKACS JULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANA TEO TRANS SRLactiveEXE NINETEEN SYS S.R.L.activeFEKETE CĂTĂLINA LUCICA ÎNTREPRINDERE INDIVIDUALĂactiveFEKETE TIMEA KATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFRI MOL TRANS SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
ANDREI PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100