DOSSIERS / MADYPET IMPEX SRL
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Company dossier

MADYPET IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-18
KYBE ID: RO-J34_424_1995 · J34/424/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADYPET IMPEX SRL
ro_onrc
J34/424/1995
ro_onrc
active
ro_onrc
1995-10-18
ro_onrc
Str. BUCURESTI 80, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
5 AMICI EXIMCOM SRLdissolvedAMBRA SRLdissolvedASI IMPEX COM SRLdissolvedBRAV - IMPEX SRLdissolvedCAMINO SERVICES SRLdissolvedC M D SRLdissolvedCOMATEX SRLdissolvedCOMPLEX DACIA SRLactiveDOBRIDIN SRLactiveDUMITRU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTRO BOBI SRLdissolvedFARM ELIDOR SRLinactiveFLORES CO SRLdissolvedGEMAREX COM SRLdissolvedHORLEA ILEANA AFdissolvedIAGAR SRLactiveMARIDAN CENTER IMPORT EXPORT SRLdissolvedPASCARIU COM SRLdissolvedPASICA SERVCOM SRLdissolvedPRIVILEM IMPEX SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PETCU GH. LUCRETIAadministrator—ONRC registry
PETCU I. DAN MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100