DOSSIERS / MAXILAND H.G.B. SRL
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Company dossier

MAXILAND H.G.B. SRL

ONRC · COMPANY · INCORPORATED 2004-02-19
KYBE ID: RO-J13_5405_2004 · J13/5405/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXILAND H.G.B. SRL
ro_onrc
J13/5405/2004
ro_onrc
active
ro_onrc
2004-02-19
ro_onrc
Str. SOLIDARITATII 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂZĂNEL MARIAadministrator judiciar—ONRC registry
CAZANEL MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100