DOSSIERS / MARKET MAD UNIC SRL
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MARKET MAD UNIC SRL

ONRC · COMPANY · INCORPORATED 2016-04-28
KYBE ID: RO-J40_6281_2016 · J40/6281/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MARKET MAD UNIC SRL
ro_onrc
J40/6281/2016
ro_onrc
active
ro_onrc
2016-04-28
ro_onrc
Braşov 20, 61448 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
ABC PASS CONSTRUCT SRLactiveA & I TOTAL IMPORT EXPORT SRLactiveAVANGARDE SYSTEMS SOLUTIONS S.R.L.activeBARE CONSULT SERVICES SRLactiveBIT IT BROKER S.R.L.activeBOCA BROTHERS PRODUCTION S.R.L.activeBOGADO STUDIOS S.R.L.activeBURSAV SOFTWARE SRLactiveCAPAN RĂZVAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C INDUSTRIAL THERMO CONSTRUCT SRLactiveCENTRUL DE PREGATIRE PROFESIONALA CEPECOM SRLdissolvedCLARALIBRA SRLactiveCNO PLUS SRLactiveCRISTALEX TREND S.R.L.activeDRAGNEA ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveECOCONSTRUCT UNION SRLactiveECONOMIC CONTA PREST SRLactiveELFLOR FASHION SRLactiveEVO-PREMIUM-CARS SRLdissolvedG FORCE DEVELOPMENT SRLactive

+26 more

Connections

6 links
Shared operator — likely the same administrator
PRODCONMAT LOGISTIC S.R.L.Shared officer / director · 7 share thisPRODCONMAT FARMING S.R.L.Shared officer / director · 7 share thisMAKOS IMPEX SRLShared officer / director · 7 share thisPRODCONMAT SRLShared officer / director · 7 share thisANCAMA CONS S.R.L.Shared officer / director · 7 share thisMADCO IMPEX SRLShared officer / director · 7 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
NameRoleFromSource
ILIESCU MĂDĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100