DOSSIERS / MAX SPLAI S.R.L.
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MAX SPLAI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-12
KYBE ID: RO-J2020001975404 · J2020001975404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAX SPLAI S.R.L.
ro_onrc
J2020001975404
ro_onrc
active
ro_onrc
2020-02-12
ro_onrc
TRAIAN 103, 24041 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVALLE PROFASHION SRLactiveBERĂRIA NOOK SRLactiveBISTRO UNIRII S.R.L.activeDOM-PROFESOR FOOD SRLactiveDOWNTOWN EVENTS S.R.L.activeDREAM PIZZA SRLactiveEMBASSY LAKE VIEW S.R.L.activeGB SOLUTION S.R.L.activeGREEN CONCEPT S.R.L.activeLORMAR CATERING & EVENTS S.R.L.activeMARKET MAXIM S.R.L.activeMAX ALTFEL EVENTS S.R.L.activeMAX ALTFEL PARTY S.R.L.activeMAX CLUB & PARTY S.R.L.activeMAX ECO SERE S.R.L.activeMAX ESTATE SRLactiveMAX GOURMET SOLUTIONS S.R.L.activeMAX INFO CONSULTING S.R.L.activeMAX MOON BRASERIE S.R.L.activeMAX NEW FACTORY S.R.L.active

+21 more

People with significant control

2 people
NameRoleFromSource
REMUŞ MARILENAadministrator—ONRC registry
CII MÎNZĂ VASILICA RALUCAadministrator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100