DOSSIERS / MADICRIS SRL
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MADICRIS SRL

ONRC · COMPANY · INCORPORATED 1997-05-22
KYBE ID: RO-J51_209_1997 · J51/209/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MADICRIS SRL
ro_onrc
J51/209/1997
ro_onrc
dissolved
ro_onrc
1997-05-22
ro_onrc
Str. BUCURESTI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRICORN 2004 SRLliquidationAGRO INTERNATIONAL SRL - SUCURSALA CALARASIdissolvedAHOE SRLdissolvedALAN SNCdissolvedALFA PREST '94 SRLdissolvedALVAS SRLdissolvedANDY COM SRLdissolvedARCTIC SRLdissolvedAUSTRALIA SRLdissolvedAXXA PLUS SRLinactiveBancpost SA - SUCURSALA CALARASIdissolvedBORDEIANU SRLinactiveBRUNO-DULCE-VIOREL SNCdissolvedBUDRAEN SRLdissolvedCAROLINE SRLdissolvedCONTUR IMPEX SRLdissolvedCORECT IMPEX SRLdissolvedCOSTRAŞ AUREL PFdissolvedCRESCENDO SRLinactiveCRIS STYLE SRLdissolved

+71 more

Connections

11 links
Shared operator — likely the same administrator
STOF INSTAL CONSTRUCT SRLShared officer / director · 12 share thisBITROM SAShared officer / director · 12 share thisFLORINED IMPEX SRLShared officer / director · 12 share thisLIST COM SRLShared officer / director · 12 share thisEBA CONS SRLShared officer / director · 12 share thisFLORICOM IMPORT EXPORT SRLShared officer / director · 12 share thisSCM CONSTRUCT S.R.L.Shared officer / director · 12 share thisASTRA SRLShared officer / director · 12 share thisFLORANDI SRLShared officer / director · 12 share thisRED COM PROD S.R.L.Shared officer / director · 12 share thisCOLINARIS SRLShared officer / director · 12 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
STOIAN FLOREAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100