DOSSIERS / MAX TEAM CLUB S.R.L.
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Company dossier

MAX TEAM CLUB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-20
KYBE ID: RO-J12_7424_2022 · J12/7424/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAX TEAM CLUB S.R.L.
ro_onrc
J12/7424/2022
ro_onrc
active
ro_onrc
2022-12-20
ro_onrc
CASTANILOR 30, 401079 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP ANDREEAadministrator—ONRC registry
POP CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100