DOSSIERS / MADOART SRL
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Company dossier

MADOART SRL

ONRC · COMPANY · INCORPORATED 2007-01-25
KYBE ID: RO-J40_1358_2007 · J40/1358/2007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADOART SRL
ro_onrc
J40/1358/2007
ro_onrc
active
ro_onrc
2007-01-25
ro_onrc
Str. Străduinţei 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AAB TEAM ALLIANCE SRLactiveADRIA IMP SRLactiveADVANCE EXPRESS SRLactiveBALTAZAR DESIGN SRLactiveCETANAS MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAS BROKER INVEST SRLactiveCONSTANTIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCIUC MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATAR FASHION SRLactiveMATEESCU LUMINITA PFactiveMIRON FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMYSTIC PLEASURE STUDIO SRLactivePICU M.F. COM SRLactiveRIDICASA SRLactiveSALT PET GRUP SRLactiveUNIC-BUSINESS OPTIM SRLactive

People with significant control

1 people
NameRoleFromSource
IONESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100