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Company dossier

MADIS BIG COM SRL

ONRC · COMPANY · INCORPORATED 2010-10-14
KYBE ID: RO-J34_521_2010 · J34/521/2010 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameMADIS BIG COM SRL

ro_onrc

RegistrationJ34/521/2010

ro_onrc

Statusliquidation

ro_onrc

Incorporated2010-10-14

ro_onrc

Registered addressStr. DEPOZITELOR 42, Loc. Videle, Oraş Videle, Teleorman

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

FERMA LUX SRLShared officer / director · 5 share this SIMER SRLShared officer / director · 5 share this COVIRAL TOUR SRLShared officer / director · 5 share this FERMA DE VACI SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
BIGU SILVIU	administrator	—	ONRC registry
DIMOFTE IPURL	administrator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100