DOSSIERS / MADRA CONCEPT SRL
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Company dossier

MADRA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2005-03-18
KYBE ID: RO-J40_5234_2005 · J40/5234/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MADRA CONCEPT SRL
ro_onrc
J40/5234/2005
ro_onrc
dissolved
ro_onrc
2005-03-18
ro_onrc
Str. ILIOARA 15, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGENŢIA DE INSOLVENŢĂ SPRLadministrator judiciar—ONRC registry
SIRBU MANUELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100