DOSSIERS / MAXXCRISS TRADING SRL
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Company dossier

MAXXCRISS TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-04-25
KYBE ID: RO-J20_540_2017 · J20/540/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXXCRISS TRADING SRL
ro_onrc
J20/540/2017
ro_onrc
active
ro_onrc
2017-04-25
ro_onrc
SLĂTINIOARA, 332054 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COJOCARU ANA CRISTINAadministrator—ONRC registry
STOICA IONUŢ CRISTIANadministrator—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