DOSSIERS / MADIAN IMPEX SRL
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Company dossier

MADIAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-03
KYBE ID: RO-J40_5496_2002 · J40/5496/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADIAN IMPEX SRL
ro_onrc
J40/5496/2002
ro_onrc
active
ro_onrc
2002-07-03
ro_onrc
Str. Luntrei 2-4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALB '80 IMPEX SRLactiveALEXANDRE ANY 2005 SRLactiveAXTER COMPANY SRLactiveCHANG LONG INTERNATIONAL TRADE SRLactiveCORA STYLE SERVICES SRLactiveCRIS MODERN MARKET SRLactiveDONGXIU INTERNATIONAL IMPEX SRLactiveELDONS TRADING IMPEX SRLactiveGLOB SHI YE IMPORT EXPORT SRLactiveG & S DEVELOPMENT SRLactiveHAO YUN TRADING SRLactiveIANNELLI IMPORT-EXPORT SRLactiveKAKY IMPROEX SRLactiveLID PRODCOM 2001 SRLactiveMYMALUS SRLactiveNicoMar Marketing SRLactiveP&H VISION IMPEX SRLactivePITON STAR SRLactivePLOP '70 IMPEX SRLactiveRULTEX IMPORT-EXPORT SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
CHENG HAILANadministrator—ONRC registry
ZHENG TENGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100