DOSSIERS / MAXIM EXIM 96 SRL
← SearchExport PDF
Company dossier

MAXIM EXIM 96 SRL

ONRC · COMPANY · INCORPORATED 2004-01-12
KYBE ID: RO-J12_163_2004 · J12/163/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXIM EXIM 96 SRL
ro_onrc
J12/163/2004
ro_onrc
active
ro_onrc
2004-01-12
ro_onrc
Calea VICTORIEI 21, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOCAOGLU HALIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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