DOSSIERS / MAD EXPRESS CONSULTING SRL
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Company dossier

MAD EXPRESS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-01-31
KYBE ID: RO-J40_1410_2006 · J40/1410/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAD EXPRESS CONSULTING SRL
ro_onrc
J40/1410/2006
ro_onrc
dissolved
ro_onrc
2006-01-31
ro_onrc
Str. Fabrica de Glucoză 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FORAUTO BENEFITS SRLShared officer / director · 7 share thisVMA ENTERTAINMENT SRLShared officer / director · 7 share thisSORADI IMPEX 2007 SRLShared officer / director · 7 share thisMATTER OF FACT SRLShared officer / director · 7 share thisMAD EXPRESS CONSULTING SRLShared officer / director · 7 share thisALMADOR FREIGHT FORWARDING SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DOROBANŢU MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAD EXPRESS CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100