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Company dossier

MAX DISTRIBUTION QUALITY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-12
KYBE ID: RO-J23_1601_2018 · J23/1601/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAX DISTRIBUTION QUALITY S.R.L.
ro_onrc
J23/1601/2018
ro_onrc
active
ro_onrc
2018-04-12
ro_onrc
POPEŞTI - VEST 15, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BURGERI ȘI CLĂTITE S.R.L.activeCRĂCIUN MUGUREL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveE-MEDIA EVOLVE BRAND SRLactiveKORINAND CONCEPT S.R.L.activeMELINTE CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMETEOR SECURITY SRLactiveNĂDRAG I. DANIEL-ROBERTINO PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAE GH. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePLAYA CATTALEYA MAMAIA SAT S.R.L.activePUPĂZĂ ION-MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveSAI-TECH DESIGN S.R.L.activeSPATARU DAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAVRI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂRÂMUL ARTEI S.R.L.active

People with significant control

1 people
NameRoleFromSource
MAXIM FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100