DOSSIERS / MAXX 2001 SRL
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Company dossier

MAXX 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-02-09
KYBE ID: RO-J2001000094167 · J2001000094167 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXX 2001 SRL
ro_onrc
J2001000094167
ro_onrc
active
ro_onrc
2001-02-09
ro_onrc
Str. PLAIULUI 17, 1100 Comuna Cârcea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICU IULIAN-DANIELadministrator—ONRC registry
UNGUREANU GEORGE-BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100