DOSSIERS / MADISON PUB TEAM SRL
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Company dossier

MADISON PUB TEAM SRL

ONRC · COMPANY · INCORPORATED 2014-09-11
KYBE ID: RO-J2_940_2014 · J2/940/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADISON PUB TEAM SRL
ro_onrc
J2/940/2014
ro_onrc
dissolved
ro_onrc
2014-09-11
ro_onrc
UNIRII 19, 310123 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIAN GOURMET SRLactiveADONIS ADRIAN EVENTS S.R.L.-D.dissolvedARAGHIA SRLactiveAR-KHAN RENTALS SRLactiveCARACIONI ANDREI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCAR-MA PADAM TOUR SRLdissolvedCOMP-AR COMIMPEX SRLdissolvedDAMIR KHAN RENTALS SRLdissolvedDANIDA CARTIM SRLdissolvedENJOY COMPANY SRLdissolvedHUDAC BOGDAN-IOAN "GOPO 2010" ÎNTREPRINDERE INDIVIDUALĂdissolvedIT CARETAKER ASSIST S.R.L.dissolvedKANDIRA SPECIAL SRLdissolvedLG BROTHERTRANS S.R.L.activeMARISIA PRIMA MATERIA S.R.L.activePART INVEST SRLdissolvedPROFESSIONAL BEAUTY WORLD SRLdissolvedRIFA INDUSTRIES SRLactiveVOLANTIS SPEED S.R.L.activeXCSYECZET SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
CIOBANU LIVIU-IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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