DOSSIERS / MAXCON INVEST SRL
← SearchExport PDF
Company dossier

MAXCON INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-07-02
KYBE ID: RO-J04_1236_2008 · J04/1236/2008 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXCON INVEST SRL
ro_onrc
J04/1236/2008
ro_onrc
active
ro_onrc
2008-07-02
ro_onrc
Str. CHIMIEI 2, 600286 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BUSINESS INTERMED SRLactiveCONMAXIM INVEST SRLactiveDINCĂ N.C. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOOR-MET SRLactiveDOORMET TEAM SRLactiveEUROSISTEM INVEST SRLactiveFFB CONSTRUCT SRLactiveFIBROMAR SRLactiveFLYING SHARK SRLactiveFODOR ALINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL EGA CONSTRUCT SRLactiveINTERBIS COMPANY SRLactiveINTERMECANICA SRLactiveMINIFABER EAST EUROPE SRLactiveROMCONSTRUCT GLASS SRLactiveSTANCIU DIANA ÎNTREPRINDERE INDIVIDUALĂactiveTIMARU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSACTIV IMB SRLactiveZODIAN GH. DENISA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

2 people
NameRoleFromSource
AQ INSOL SPRLlichidator judiciar—ONRC registry
STEFANESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

STEFANESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100