DOSSIERS / MĂDI ŞI ANA S.R.L.
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MĂDI ŞI ANA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-31
KYBE ID: RO-J32_122_2018 · J32/122/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MĂDI ŞI ANA S.R.L.
ro_onrc
J32/122/2018
ro_onrc
active
ro_onrc
2018-01-31
ro_onrc
CĂLŢUN, 555250 Sat Mârşa, Oraş Avrig, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANA MIHAELA ANDREEA PFAactiveANGUS SIBIU S.R.L.activeBOLOTĂ ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveDENIMOB LUX S.R.L.activeDUMITRANA ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUARD & KRISTO S.R.L.activeEXPO COMPANY SRLactiveFLO VILLAVERDE SRLliquidationICE CREAM STORY S.R.L.liquidationIONUŢ MAJESTIC S.R.L.activeISO ELEKTROURS S.R.L.activeKOS TRANSCONSTRUCT S.R.L.activeLAURENŢIU MAJESTIC S.R.L.activeLETY STYLE SRL-DdissolvedMAC CONSTRUCT DEVELOPER S.R.L.inactiveMARAN INC S.R.L.liquidationPRISĂCARU CLAUDIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePRISĂCARU PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveRUSU RAMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIB METALIN S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
CIOBICĂ MIRCEA IONUŢadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100