DOSSIERS / MAXIM CAPITAL IFN S.A.
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MAXIM CAPITAL IFN S.A.

ONRC · COMPANY · INCORPORATED 2023-06-16
KYBE ID: RO-J2023011129409 · J2023011129409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXIM CAPITAL IFN S.A.
ro_onrc
J2023011129409
ro_onrc
active
ro_onrc
2023-06-16
ro_onrc
CHITILEI 88, 12395 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A-CON ADI CONSTRUCT SRLactiveA-CON GLOBAL ULTRA SRLdissolvedBALOSAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMSET CONSTRUCT S.A.activeCONCORDIA CAPITAL IFN S.A.activeCP MED LABORATORY SRLactiveDALVEX INVEST S.R.L.activeDREXAL INVEST S.R.L.activeEXPERT CAPITAL IFN S.A.activeGLOBAL CAPITAL IFN S.A.activeGLOBAL DEVELOPMENT RESIDENCE S.R.L.liquidationINVORO HOLDING S.R.L.activeKAIROS PARTNERS S.R.L.activeKORVAN INVEST S.R.L.activeMERICON IMOBILIARE S.R.L.activeMOSERA CONSTRUCT S.R.L.dissolvedNAMICA CONSTRUCT S.R.L.dissolvedPHILEX AGENT DE ASIGURARE SRLdissolvedPRIMUS TREND S.R.L.activeRO-MEGA CONTROL SRLactive

+5 more

People with significant control

5 people
NameRoleFromSource
BALOŞAN BOGDANadministrator—ONRC registry
BALOŞAN PAULadministrator—ONRC registry
TOADER GEORGEadministrator—ONRC registry
DURINA CORNELdirector general unic—ONRC registry
DAVID EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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