DOSSIERS / MADRICO SRL
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Company dossier

MADRICO SRL

ONRC · COMPANY · INCORPORATED 2000-09-28
KYBE ID: RO-J27_354_2000 · J27/354/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MADRICO SRL
ro_onrc
J27/354/2000
ro_onrc
dissolved
ro_onrc
2000-09-28
ro_onrc
Str. MĂRĂŢEI 5, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SPAWNCOM SRLShared officer / director · 12 share thisMD CONSTRUCT& DESIGN ACTIV S.R.L.Shared officer / director · 12 share thisCALIFORNIA HOTDOG SRLShared officer / director · 12 share thisROMOANA MIXT STORE S.R.L.Shared officer / director · 12 share thisSHARM TAXI S.R.L.Shared officer / director · 12 share thisELMA SERVICE SRLShared officer / director · 12 share thisADI & PETRO TRANS SRLShared officer / director · 12 share thisADMICON DESIGN SRLShared officer / director · 12 share thisELADI SRLShared officer / director · 12 share thisDDV - CONSULTING & PROTOCOL COMPANY SRLShared officer / director · 12 share thisBZK EXPRESS SRLShared officer / director · 12 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
NameRoleFromSource
MAFTEI ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100