DOSSIERS / MADAR SI PAVEL - MADCO SNC
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Partnership dossier

MADAR SI PAVEL - MADCO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-12
KYBE ID: RO-J36_258_1991 · J36/258/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADAR SI PAVEL - MADCO SNC
ro_onrc
J36/258/1991
ro_onrc
active
ro_onrc
1991-06-12
ro_onrc
Str. CIMPULUI 11, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MADAR CIPRIANadministrator—ONRC registry
PAVEL ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100