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Company dossier

MADION DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2012-09-20
KYBE ID: RO-J38_474_2012 · J38/474/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMADION DESIGN S.R.L.

ro_onrc

RegistrationJ38/474/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-09-20

ro_onrc

Registered addressMIHAI VITEAZU 2, 240195 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

3 total

EXPOCAR AUTO S.R.L.active REMPLAST SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

EXPOCAR AUTO S.R.L.Shared registered address · 3 share this REMPLAST SRLShared registered address · 3 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

3 people

Name	Role	From	Source
ZANFIR MIHAI-MARIAN	administrator	—	ONRC registry
BERBECE MARIAN CABINET INDIVIDUAL DE INSOLVENTA	lichidator	—	ONRC registry
BERBECE MARIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100