DOSSIERS / MADI IMPEX SRL
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Company dossier

MADI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-18
KYBE ID: RO-J32_154_1993 · J32/154/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADI IMPEX SRL
ro_onrc
J32/154/1993
ro_onrc
active
ro_onrc
1993-01-18
ro_onrc
Str. BLAJULUI 6, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LODROMANEAN MIRCEAadministrator—ONRC registry
ZACCAGNA MARIAadministrator—ONRC registry
SAVU IOANlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100