KYBE — See who's really behind any company

Company dossier

MADA & CO COMPANY SRL

ONRC · COMPANY · INCORPORATED 2001-06-27
KYBE ID: RO-J30_260_2001 · J30/260/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMADA & CO COMPANY SRL

ro_onrc

RegistrationJ30/260/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-27

ro_onrc

Registered addressStr. PETOFI 4/A, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

12 total

ADOLESCENTA SRLdissolved AMINCO TEX SRLdissolved BANCA POPULARA HUMANIAdissolved BLUMENTHAL SRLdissolved COTUNA I COM SRLdissolved DOMAR SRLdissolved LINEAFUTURA SRLdissolved MOTOR SERVICE SRLdissolved MULTIPLAN SRLdissolved RALEX SRLdissolved SHIN TZU SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

CAMPUS SRLShared officer / director · 3 share this MAEDEN SRLShared officer / director · 3 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
BOJE MARIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100