DOSSIERS / EMAX TRADING SRL
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Company dossier

EMAX TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-12-30
KYBE ID: RO-J12_1624_1999 · J12/1624/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMAX TRADING SRL
ro_onrc
J12/1624/1999
ro_onrc
active
ro_onrc
1999-12-30
ro_onrc
Aleea MESTECENILOR 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OPHALVENS ALEXadministrator—ONRC registry
OPHALVENS ELENA AURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100