KYBE — See who's really behind any company

Company dossier

MADAV 2000 COMEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-04
KYBE ID: RO-J40_5238_1997 · J40/5238/1997 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMADAV 2000 COMEX SRL

ro_onrc

RegistrationJ40/5238/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-04

ro_onrc

Registered addressStr. BOZIENI 7, 061614 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

35 total

ADY STAR IMPORT-EXPORT SRLdissolved ALL FINE CONSTRUCTION SRLdissolved ALNAURES SRLdissolved ALTICA EXIM SRLdissolved ANEL PRODCOM SRLdissolved ARMONIA-MCV COM SRLdissolved AUTERIA PROD COM SRLdissolved BIROTICA, PAPETARIE & SERVICII SRLdissolved BRUXEL '96 IMPORT-EXPORT SRLdissolved BUCUR PRODEXIM SRLdissolved CAMARO COMPANY COMEXIM SRLdissolved CICHITA IMPEX SRLdissolved COZIA PRODEX SRLdissolved CRISMAN IMPEX 96 SRLdissolved D.R.S. DISTRIBUTIE SRLdissolved DSF IMPEX 2001 SRLdissolved D.S.F. TRADE COMPANY '97 SRLdissolved ELLYO PRODCOM IMPORT EXPORT SRLdissolved EREN AX SRLdissolved HAMAD COMEXIM SRLdissolved

+15 more

Connections

4 links

Shared operator — likely the same administrator

DAM ELITE CONSTRUCT SRLShared officer / director · 5 share this JRG BUSINESS SRLShared officer / director · 5 share this BIER HAUS UND SPASS SRLShared officer / director · 5 share this DAM ELITE FOOD S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
DAVID MUGUREL ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100