DOSSIERS / MADYSS PAM MARKET SRL
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MADYSS PAM MARKET SRL

ONRC · COMPANY · INCORPORATED 2017-09-06
KYBE ID: RO-J3_2230_2017 · J3/2230/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADYSS PAM MARKET SRL
ro_onrc
J3/2230/2017
ro_onrc
active
ro_onrc
2017-09-06
ro_onrc
IOAN ANDRIEŞESCU 1, 110256 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALLYA STAR SALON S.R.L.activeARCUL ȘI CLEPSIDRA X S.R.L.activeART LINE LUX S.R.L.activeBERBECARU NICOLAE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREŢIU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA MARIANA EVCONT SRLactiveDANIELA STUDIO RXD S.R.L.activeDMR MULTILEVEL DEVELOPMENT SRLactiveDUMITRU G. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE VASILICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLE PRINCESS STYL PARTNER S.R.L.activeMARICA D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHADI ENERGY CONSTRUCT SRLactiveNICO & COSTI SPEED S.R.L.activeSANDU D. ȘTEFAN-NICOLAE P.F.A.activeSÎRBU S. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTRUŞESCU I. ANI-DENISA ÎNTREPRINDERE INDIVIDUALĂactiveZAHARIA E. RODICA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

2 people
NameRoleFromSource
ION MARIUS -DANIELadministrator—ONRC registry
PLEŞA MIHAELA-MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100