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Company dossier

MADISON EVENTS SRL

ONRC · COMPANY · INCORPORATED 2017-09-29
KYBE ID: RO-J40_16605_2017 · J40/16605/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMADISON EVENTS SRL

ro_onrc

RegistrationJ40/16605/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-09-29

ro_onrc

Registered addressLiviu Rebreanu 60-64, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

29 total

AKIRO HOTEL S.R.L.active ATLAS INC S.R.L.dissolved BINARWAVE IT & C S.R.L.active BLUESCREEN ENTERTAINMENT IT&C CONSULTING S.R.L.active CRN TOP CONSTRUCT S.R.L.dissolved DOCIN SOLUTIONS S.R.L.active DUNAI TRANS & TRAVEL S.R.L.active DUNAVAT CRUISE LINE SRLactive ELIT AUTO EVOLUTION S.R.L.active ELITE IT MANAGEMENT SRLactive FML DRIVE S.R.L.liquidation FOUR M FOR FUTURE S.R.L.active GRAVITY LABS S.R.L.dissolved HOTEL ARTE S.R.L.dissolved ION FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive LZY UNICUM NET CONCEPT S.R.L.active MIȘTOIU NICOLAE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MONCAR EVOLUTION S.R.L.dissolved NORTH MANAGEMENT OPTIONS S.R.L.liquidation NOVUM EDGE S.R.L.active

+9 more

Connections

3 links

Shared operator — likely the same administrator

NOVUM EDGE S.R.L.Shared officer / director · 4 share this NABIRA VENTURES S.R.L.Shared officer / director · 4 share this HOTEL ARTE S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
CEAUȘESCU CLAUDIU MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100