DOSSIERS / MAKSIL IMEX SRL
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Company dossier

MAKSIL IMEX SRL

ONRC · COMPANY · INCORPORATED 1997-04-11
KYBE ID: RO-J05_510_1997 · J05/510/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAKSIL IMEX SRL
ro_onrc
J05/510/1997
ro_onrc
dissolved
ro_onrc
1997-04-11
ro_onrc
STR. SPORTULUI 688, 3596 Sat Tileagd, Comuna Tileagd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SZILAGYI LEVENTEadministrator—ONRC registry
SZILAGYI ORSOLYAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100