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MAXREFMET SRL

ONRC · COMPANY · INCORPORATED 2007-12-11
KYBE ID: RO-J17_2138_2007 · J17/2138/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXREFMET SRL
ro_onrc
J17/2138/2007
ro_onrc
active
ro_onrc
2007-12-11
ro_onrc
Str. EGALITĂŢII 3, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUNTEANU GABRIELAadministrator—ONRC registry
MUNTEANU VIORELadministrator—ONRC registry
LICHIDATOR COMPANY IPURLlichidator—ONRC registry
ZANOPOL CAMELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU VIOREL (officer) matches PEP Viorel Munteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100