DOSSIERS / MADIGRUP S.R.L.
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Company dossier

MADIGRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-05
KYBE ID: RO-J40_12396_2023 · J40/12396/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADIGRUP S.R.L.
ro_onrc
J40/12396/2023
ro_onrc
dissolved
ro_onrc
2023-07-05
ro_onrc
NOVACI 7, 51726 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKUMA TECHNOLOGY SRLdissolvedAPOPEI RADU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARBO BUSINESS DEVELOPMENT S.R.L.activeARHIP BUSINESS DEVELOPMENT S.R.L.dissolvedAUTOHAUS GARAGE SRLdissolvedAVANGARDE POWER CONSULTING SRLdissolvedCLOUDBERRY FRONT AND CO SRLactiveCREATIVE FISH DESIGNS S.R.L.liquidationFOODMARKET SERVICES SRLliquidationIONESCU MARIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJC&CC DESIGN S.R.L.activeOCEANICA TRADING SRLactiveOPREA N. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPULENT ENTERTAINMENT S.R.L.activeQFEEL TRAINING SRLactiveSAPPHIRE SMART INVEST AGENCY S.R.L.activeSAYDCOR BELLA VITTA SRLactiveSIMION ILIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTAR TECH ITARTIS S.R.L.activeVIAR DIGITAL S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
ARNAUT DMITRIadministrator—ONRC registry
BUCUR ALEXANDRA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100