DOSSIERS / MADERA COM SRL
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Company dossier

MADERA COM SRL

ONRC · COMPANY · INCORPORATED 2006-04-17
KYBE ID: RO-J30_391_2006 · J30/391/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
MADERA COM SRL
ro_onrc
J30/391/2006
ro_onrc
dissolved
ro_onrc
2006-04-17
ro_onrc
Str. DRUM CAREI, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
ROBIDENMAR S.R.L.Shared officer / director · 2 share thisPIRICI TIBERIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSABOU FLORICA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGNANDT IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisLUVAST PROM S.R.L.Shared officer / director · 6 share thisNKM-ELEVATOR S.R.L.Shared officer / director · 6 share thisTECMAN FIL SRLShared registered address · 6 share thisSUCIU COSMIN DANIEL PFShared registered address · 6 share thisNIK - FAST ELEVATOR S.R.L.Shared officer / director · 6 share thisIDEAL COLABORATORI S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "RESONIC-COM"Shared officer / director · 8 share thisÎntreprinderea Individuală "ASTORIA-MARIAN"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FRIGIDER"Shared officer / director · 8 share thisGospodăria Țărănească (de fermier) "MARIAN SERGIU GHEORGHE" s. Andrușul de SusShared officer / director · 8 share thisMASA SRLShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J30_391_2006/network.

People with significant control

3 people
NameRoleFromSource
MARIAN LOREDANAadministrator—ONRC registry
MARIAN NICOLAE ALEXANDRUadministrator—ONRC registry
MARIAN SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100