DOSSIERS / MAX-ART SRL
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Company dossier

MAX-ART SRL

ONRC · COMPANY · INCORPORATED 2001-02-07
KYBE ID: RO-J22_123_2001 · J22/123/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAX-ART SRL
ro_onrc
J22/123/2001
ro_onrc
active
ro_onrc
2001-02-07
ro_onrc
Str. GRIGORE URECHE 3, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN NICOLETAadministrator—ONRC registry
MAXIMOVICI BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100