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Company dossier

MADO D.M. '93 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-30
KYBE ID: RO-J40_23058_1993 · J40/23058/1993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMADO D.M. '93 IMPEX SRL

ro_onrc

RegistrationJ40/23058/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-09-30

ro_onrc

Registered addressStr. COMPLEXULUI 10, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALEX AUTOCON SRLactive COMPRODALIMENT SRLactive DACRIS INTERNATIONAL SRLdissolved DARS TRANS SRLactive ELA CONSULT INVEST SRLdissolved GLOBAL CHEMICALS SRLinactive Leone Tur 2004 SRLdissolved MARK INVEST SRLinactive MILK PROD 2000 SRLactive SHANE CONSULT SRLdissolved TRIANGULUM STAR SRLdissolved

People with significant control

1 people

Name	Role	From	Source
DOBRESCU MARIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIA IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100