MAXIM CAPITAL IFN S.A.
Registration number J2023011129409 · Romania
MAXIM CAPITAL IFN S.A. is an active company, incorporated in 2023 (about 3 years ago). It has 5 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2023-06-16
- Registered address
- CHITILEI 88, 12395 Bucureşti Sectorul 1, Bucureşti
- Post code
- 12395
- Registry
- ONRC
- Status
- Active
Directors & officers
- BALOŞAN BOGDAN administrator
- BALOŞAN PAUL administrator
- TOADER GEORGE administrator
- DURINA CORNEL director general unic
- DAVID EMILIA reprezentant al persoanei juridice
Companies at the same registered address
- NAMICA CONSTRUCT S.R.L.
- CP MED LABORATORY SRL
- BALOSAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ
- PRIMUS TREND S.R.L.
- COMSET CONSTRUCT S.A.
- CONCORDIA CAPITAL IFN S.A.
Companies with the same directors
- HANDY SEA SHIPMANAGEMENT LIMITED
- KIM INTERVACANTE SRL BUCURESTI FILIALA ARAD
- AGROSERV MIXT SRL
- SADCOMEXIM SCCA OCM
- TRANSONAKA SRL
- HRISTEA NICULINA SNC
- GEONASTI PRODCOM IMPEX SRL
- GEOFRIL SRL
Screen MAXIM CAPITAL IFN S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAXIM CAPITAL IFN S.A. in the app — or pull it programmatically with a free API key.
Source: ONRC (Romania). Last read from the source on 2026-07-16. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.