DOSSIERS / MADI FLOR IMPEX SRL
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Company dossier

MADI FLOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-01
KYBE ID: RO-J40_2391_1992 · J40/2391/1992 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
MADI FLOR IMPEX SRL
ro_onrc
J40/2391/1992
ro_onrc
liquidation
ro_onrc
1992-02-01
ro_onrc
Str. GHIMPATI 23, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TONY COMPANY SRLShared officer / director · 7 share thisROCAR IMPEX SRLShared officer / director · 7 share thisDOBROGEA COOPERATIVA DE CREDIT MEDGIDIA OCShared officer / director · 7 share thisPAUL PÎRVU SHOP S.R.L.Shared officer / director · 7 share thisPIC RO ADMINISTRARE 28 S.R.L.Shared officer / director · 7 share thisIDEAL PEREO CONSTRUCT S.R.L.Shared 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
PIRVU RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100