DOSSIERS / MAXXEL INVEST SRL
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Company dossier

MAXXEL INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-05-13
KYBE ID: RO-J22_690_2010 · J22/690/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXXEL INVEST SRL
ro_onrc
J22/690/2010
ro_onrc
dissolved
ro_onrc
2010-05-13
ro_onrc
Şos. NICOLINA 42, 700687 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POROŞNIUC LENUŢAadministrator—ONRC registry
CII TARCAN ELENA-RALUCAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100