DOSSIERS / GI-DO-MAX SRL
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Company dossier

GI-DO-MAX SRL

ONRC · COMPANY · INCORPORATED 2004-07-22
KYBE ID: RO-J2004000347071 · J2004000347071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GI-DO-MAX SRL
ro_onrc
J2004000347071
ro_onrc
active
ro_onrc
2004-07-22
ro_onrc
Str. MIHAIL KOGALNICEANU 15, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIM DANIELadministrator—ONRC registry
MAXIM DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100