DOSSIERS / MAXX GRUP SRL
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MAXX GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-07-04
KYBE ID: RO-J13_2073_2003 · J13/2073/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXX GRUP SRL
ro_onrc
J13/2073/2003
ro_onrc
dissolved
ro_onrc
2003-07-04
ro_onrc
Str. PESCARUSULUI, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARAIOLA FLORENTINA C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100