DOSSIERS / MADI CONF IMPORT EXPORT SRL
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MADI CONF IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2006-12-12
KYBE ID: RO-J40_20420_2006 · J40/20420/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADI CONF IMPORT EXPORT SRL
ro_onrc
J40/20420/2006
ro_onrc
active
ro_onrc
2006-12-12
ro_onrc
JUDEŢULUI 15, 23756 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BMN SERVICE S.R.L.activeCAMTS CONSULTING S.R.L.activeCOFFEE DENT INC SOCIETATE CU RASPUNDERE LIMITATĂactiveDRAGOMIR C. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDR. HOUSE VET S.R.L.activeEAGLE VIEW SOLUTIONS S.R.L.activeEURAMA TARGET SRLactiveFOC DE VARA SRLactiveGABY'S TRUCKS LOGISTIC SRLactiveGLASS ARENA SRLactiveGREEN FOCUS SRLactiveHEMUS SRLactiveIVAN ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLERU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveLITHERAPY LT INTERNATIONAL S.R.L.activeMAQUIS TRADING SRLactiveMARDECO DESIGN INTERNATIONAL SRLactiveMD ARCHI CONSTRUCT S.R.L.activeMIHAI ȘTEFAN-GABRIEL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

1 people
NameRoleFromSource
ESCOUBET MANUELA - ALINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100