DOSSIERS / MADALAR ADA CONSTRUCT SRL
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MADALAR ADA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-02-08
KYBE ID: RO-J40_1924_2006 · J40/1924/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADALAR ADA CONSTRUCT SRL
ro_onrc
J40/1924/2006
ro_onrc
active
ro_onrc
2006-02-08
ro_onrc
Str. Partizanilor 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCAN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOCAN NICOLAE (officer) matches PEP Nicolae Ciocan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100