DOSSIERS / M.A.D. FACILITY MANAGEMENT SRL
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M.A.D. FACILITY MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2014-10-06
KYBE ID: RO-J40_11540_2014 · J40/11540/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A.D. FACILITY MANAGEMENT SRL
ro_onrc
J40/11540/2014
ro_onrc
dissolved
ro_onrc
2014-10-06
ro_onrc
FÂNTÂNICA 3, 21801 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
B&G SMARTFLOW S.R.L.activeB&G SMART INSTAL S.R.L.activeBOGDAN SMART PROJECT S.R.L.dissolvedBRAND SMART TRAVEL AGENCY S.R.L.liquidationBRAND TEAM EXCLUSIVE SRLdissolvedCHIORESCU CLAUDIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORY 44 S.R.L.activeDIVERTISSIMO ONLINE SHOP S.R.L.activeE-BUTTERFLY STORE S.R.L.inactiveEGO PRESTIGE SRLactiveEL LOBO ASESORIA SRLdissolvedEPAT ONLINE SERVICES SRLactiveGĂNESCU THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIȚAN ALEXANDRA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL PAPER PRODUCTION SRLdissolvedJAZ ONLINE SRLactiveJAZOO ONLINE SERVICES SRLactiveJUST CLIMA S.R.L.activeKADMOS MANAGEMENT SRLactiveLAUR CONS B SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
NICULAE IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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