DOSSIERS / MAXIMAL GIMI SRL
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MAXIMAL GIMI SRL

ONRC · COMPANY · INCORPORATED 2002-07-10
KYBE ID: RO-J15_274_2002 · J15/274/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXIMAL GIMI SRL
ro_onrc
J15/274/2002
ro_onrc
active
ro_onrc
2002-07-10
ro_onrc
Str. VASILE BLENDEA, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIV CELSIUS SRLdissolvedBLAJ SERV COM SRLdissolvedCRISTON IMPEX SRLdissolvedDANSOR SRLactiveDEMIRADO COM SRLinactiveFANGHI COM SRLdissolvedFLORAD SRLdissolvedGAVRILĂ C MARIUS CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEO-COR-DENT SRLactiveHIRIAND CONSTRUCT SRLdissolvedINCOMOD MEDIA SRLactiveIRCONA PRODCOM SRLactiveLAGIOTU SRLdissolvedLOCRIS SRLinactiveMAMUT SRLdissolvedMARICESCU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedNICORELI-DECO SRLdissolvedPAUN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactivePISCUREANU M GEORGIANA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPUR RED LAB S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
PAUNAS MARIANAadministrator—ONRC registry
PAUNAS MARIA ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100