DOSSIERS / MADIK COM SRL
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Company dossier

MADIK COM SRL

ONRC · COMPANY · INCORPORATED 1992-09-30
KYBE ID: RO-J40_25148_1992 · J40/25148/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADIK COM SRL
ro_onrc
J40/25148/1992
ro_onrc
active
ro_onrc
1992-09-30
ro_onrc
Str. ION BERINDEI 1, 22481 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU AURELadministrator—ONRC registry
MUNTEANU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100