DOSSIERS / SONICMAX SRL
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Company dossier

SONICMAX SRL

ONRC · COMPANY · INCORPORATED 2005-01-20
KYBE ID: RO-J2005000096028 · J2005000096028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SONICMAX SRL
ro_onrc
J2005000096028
ro_onrc
active
ro_onrc
2005-01-20
ro_onrc
Str. ORIENT 78, 2900 Municipiul Arad, Arad
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 MARIUS PETRUadministrator—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