DOSSIERS / MADAMA IMPEX SRL
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Company dossier

MADAMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-26
KYBE ID: RO-J40_550_1998 · J40/550/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MADAMA IMPEX SRL
ro_onrc
J40/550/1998
ro_onrc
active
ro_onrc
1998-01-26
ro_onrc
Str. PATULULUI 8, 032378 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANZA GRUP SRLdissolvedCATOS SRLdissolvedCONSTRUCTII INDUSTRIALE SI SERVICE (C.I.S.) SRLdissolvedDANLIA IMPORT EXPORT SRLdissolvedDONARE 94 IMPEX SRLdissolvedFLAUGIU GEANINA COM SRLdissolvedFLORIL IMPORT EXPORT SRLdissolvedGRIG COMEXIM SRLdissolvedHIMALAIA 98 COMEXIM SRLliquidationLUMINITA COMIMPEX 2000 SRLdissolvedMARGIC COM-PREST-3000 SRLdissolvedMASCON INDUSTRIES SRLdissolvedNERGAS S.S.S. COMIMPEX SRLdissolvedNIGEIU COMEX SRLdissolvedROM-AMERICAN INTERNATIONAL MARKETING SRLdissolvedSUPER DIAMANT IMPORT EXPORT SRLdissolvedTITANIC COMEX SRLdissolvedWAN TONG IMPORT EXPORT SRLdissolved

People with significant control

1 people
NameRoleFromSource
WLED A MHSNadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100