DOSSIERS / FORMAX MOTOR'S COMPANY SRL
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FORMAX MOTOR'S COMPANY SRL

ONRC · COMPANY · INCORPORATED 1991-10-28
KYBE ID: RO-J22_1898_1991 · J22/1898/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORMAX MOTOR'S COMPANY SRL
ro_onrc
J22/1898/1991
ro_onrc
active
ro_onrc
1991-10-28
ro_onrc
Str. SARMISEGETUZA 2A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADARA CONCEPT SRLactiveAGROCLAAS SRLactiveBIRTOLOM SIMONA MIHAELA PFactiveCATO INVEST SRLactiveCOJOCARIU AURELIAN AFactiveCOMPUTER HOUSE INVEST SRLactiveCRETU D. ALIN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEDITURA SI LABORATOARELE STEFAN PROCOPIU SRLactiveGABRIOLAMI SRLactiveLUCIANO STYLE SRLactiveMAXIMCIUC CARMEN FELICIA AFactiveNECHITA-CIUCHE MIHAELA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVA EED TRADING SRLactivePUNCT C DESIGN SRLactiveRIMBU G SANDU PERSOANĂ FIZICĂ AUTORIZATĂactiveROX-RODI-IMPEX SRLactiveVITAPLANT SRLactive

People with significant control

2 people
NameRoleFromSource
SURUGIU EUGEN CATALINadministrator—ONRC registry
TUDORACHE MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100