DOSSIERS / MADAG DISTRIBUTION SRL-D
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MADAG DISTRIBUTION SRL-D

ONRC · COMPANY · INCORPORATED 2014-07-04
KYBE ID: RO-J4_617_2014 · J4/617/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MADAG DISTRIBUTION SRL-D
ro_onrc
J4/617/2014
ro_onrc
dissolved
ro_onrc
2014-07-04
ro_onrc
GEORGE BACOVIA 11, 601081 Municipiul Oneşti, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BIMBOBIMBO SRLShared registered address · 2 share thisMATEDAN CONSTRUCT CONF S.R.L.Shared officer / director · 7 share thisLOAZIS SRLShared officer / director · 7 share thisSICVRIO PUBLISHING S.R.L.Shared officer / director · 7 share thisMATEO'S COMPANY L.M. SRLShared officer / director · 7 share thisCROMSIM SRLShared officer / director · 7 share thisDANCATA INSTAL 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
MATEI DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100