DOSSIERS / MADYRO XANA SRL
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Company dossier

MADYRO XANA SRL

ONRC · COMPANY · INCORPORATED 1998-04-14
KYBE ID: RO-J39_194_1998 · J39/194/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADYRO XANA SRL
ro_onrc
J39/194/1998
ro_onrc
active
ro_onrc
1998-04-14
ro_onrc
627425 Sat Vintileasca, Comuna Vintileasca, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
APOSTU ŞTEFAN PERSOANĂ FIZICĂactiveAUR BRADUL SRLactiveBACIU MIXTCOM SRLactiveBACIU STAN PERSOANĂ FIZICĂactiveBRATOSIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveFIFERE IONEL PFactiveGEDA STAR COM SRLactiveGEORGESCU - APOSTU FELIX - DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEABĂ IORDACHE PERSOANĂ FIZICĂactiveGRIGORE GH. NICOLAE PERSOANĂ FIZICĂactiveGRIGORE MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactiveHOPE M.G. SRLactiveJINGA IORDACHE PERSOANĂ FIZICĂactiveNEACSU GHEORGHE PERSOANA FIZICAactiveNOAPTEŞ C. ION PERSOANĂ FIZICĂ AUTORIZATĂactivePISAROSCHI TICUŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU ION PFactiveROM SOT PREST SRLactiveSETPAON SRLactiveSOLID SERVICES SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
EVICONT I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100