DOSSIERS / NEOMAX WATER S.R.L.
← SearchExport PDF
Company dossier

NEOMAX WATER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-29
KYBE ID: RO-J2018007440404 · J2018007440404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEOMAX WATER S.R.L.
ro_onrc
J2018007440404
ro_onrc
active
ro_onrc
2018-05-29
ro_onrc
OCTAVIAN GOGA 26, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILIOU NEOFYTOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100