DOSSIERS / MAKSZEM TRADE SRL
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Company dossier

MAKSZEM TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-05-16
KYBE ID: RO-J19_139_2013 · J19/139/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAKSZEM TRADE SRL
ro_onrc
J19/139/2013
ro_onrc
active
ro_onrc
2013-05-16
ro_onrc
SUSENI 855, 537305 Sat Suseni, Comuna Suseni, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON ZOLTÁNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100