DOSSIERS / MAXIN & MOLDOVAN SNC
← SearchExport PDF
Partnership dossier

MAXIN & MOLDOVAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-04
KYBE ID: RO-J12_3157_1991 · J12/3157/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXIN & MOLDOVAN SNC
ro_onrc
J12/3157/1991
ro_onrc
active
ro_onrc
1991-10-04
ro_onrc
Str. IUGOSLAVIEI 66, 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
MAXIN ALEXANDRUadministrator—ONRC registry
MOLDOVAN MARGARETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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