DOSSIERS / MAXINTERTRANS S.R.L.
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Company dossier

MAXINTERTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-14
KYBE ID: RO-J2024030891003 · J2024030891003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXINTERTRANS S.R.L.
ro_onrc
J2024030891003
ro_onrc
active
ro_onrc
2024-10-14
ro_onrc
VASILE A. URECHIA 28, 700621 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIM VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100