DOSSIERS / MADGEO AUTO LOGISTIC SRL
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MADGEO AUTO LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2016-04-12
KYBE ID: RO-J3_742_2016 · J3/742/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MADGEO AUTO LOGISTIC SRL
ro_onrc
J3/742/2016
ro_onrc
active
ro_onrc
2016-04-12
ro_onrc
DEPOZITELOR 20, 110139 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

24 total
ANVIL BOUTIQUE CONSULT S.R.L.dissolvedBIFLOFELIA S.R.L.activeCAT NAILS DESIGN S.R.L.activeC & L NOLEGGIO S.R.L.activeCOPĂESCU MIHAI-IONUŢ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEACONESCU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedEDDIE SPEED CURIER S.R.L.dissolvedFILINVEST SISTEM 2021 S.R.L.liquidationLACRYCLAU AUTO S.R.L.liquidationLAW LEXIS S.R.L.activeLIVING LEOVASI S.R.L.inactiveMARY DENY COMERŢ SRLinactiveMATEI TRANSPORT CONSTRUCT S.R.L.activeNAZAM EVENTS S.R.L.activeNAZAM TOP MARKET S.R.L.dissolvedPOPESCU G.M. MARIA "COMERŢ" ÎNTREPRINDERE FAMILIALĂactiveQUANTUM SALES SOLUTIONS S.R.L.dissolvedRADU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSORESCU MARIETA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
IORDACHE MĂDĂLIN GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100