DOSSIERS / MADES IMPORT EXPORT SRL
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MADES IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-10-18
KYBE ID: RO-J40_12394_1991 · J40/12394/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MADES IMPORT EXPORT SRL
ro_onrc
J40/12394/1991
ro_onrc
dissolved
ro_onrc
1991-10-18
ro_onrc
Aleea PARVA 5, 061942 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
BADEA ANA MARIAadministrator—ONRC registry
MOLDOVEANU SANDAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100