Key facts
dissolvedMAX TRANS SRL
ro_onrc
J21/707/2008
ro_onrc
dissolved
ro_onrc
2008-09-30
ro_onrc
Sat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa
ro_onrc
Company dossier
MAX TRANS SRL
RISK SCORE22LOW RISK
Companies at this address
21 totalAGROMAX FARM SRLARON VALENTIN PFBLENDEA DANIEL PERSOANA FIZICA AUTORIZATACĂLIN GHEORGHE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂCONSTRUCAS SRLCOP TRANS COPELEA TRICĂ AFCOTUNĂ PUIU PFDANKALY SRLEXOTIC ALI SRLFIXAGRO SRLMATEI ANDREEA PFMDF ORGANISER SRLMIHALCEA MIHALCEA IULIEAN ÎNTREPRINDERE FAMILIALĂMONT ALUM IT SRLOPREA CORNEL PFPOPA LUCIAN PFSIBIU IONUŢ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂSTERE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂSYMAC SRLŢAPOREA AURELIAN PF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| COJOCARU SILVIA | administrator | — | ONRC registry |
| POP ȘI ASOCIAȚII IPURL | lichidator judiciar | — | ONRC registry |
| POP MARIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100