DOSSIERS / MACIM INVEST SA
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Company dossier

MACIM INVEST SA

ONRC · COMPANY · INCORPORATED 1996-06-21
KYBE ID: RO-J12_1116_1996 · J12/1116/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MACIM INVEST SA
ro_onrc
J12/1116/1996
ro_onrc
active
ro_onrc
1996-06-21
ro_onrc
B-dul 1 DECEMBRIE 1918 130, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANITIS IMPEX SRLactiveARDELEANU VASILE TEODOR PFactiveBARAIAN T PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBBY SRLactiveCIM INVEST SRLactiveCOMIGEX CONSTRUCTII SRLactiveCT INVEST SRLactiveDIA TRADING SRLactiveENERGOSTAR PROIECTARE PRODUCTIE COMERCIALIZARE SRLactiveESPAN CONSTRUCTII SRLactiveEXOD TURISM PRODUCTIE COMERCIALIZARE SRLactiveIANKO LEVENTE PFactiveJALUZ CONSTRUCT DECOR SUEDIA SRLactiveJALUZ DECOR SUEDIA IMPEX SRLactiveLEVIMPEX SRLactiveMARINCA LUCRETIA PFactiveMICDALI SRLactiveOLA IOAN AFactivePOGACIAN GHEORGHE PFactivePOGACIAN GHEORGHE RAZVAN PFactive

+16 more

People with significant control

4 people
NameRoleFromSource
IACOB IOANadministrator—ONRC registry
SOS DAN NICOLAEadministrator—ONRC registry
UCENIC MIRCEA GHEORGHEadministrator—ONRC registry
DĂRĂBAN ADELINA ANA CAB.INDIV. DE PRACT.ÎN INSOLV.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100