DOSSIERS / MMM REAL MAX SRL
← SearchExport PDF
Company dossier

MMM REAL MAX SRL

ONRC · COMPANY · INCORPORATED 2017-10-23
KYBE ID: RO-J23_5311_2017 · J23/5311/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMM REAL MAX SRL
ro_onrc
J23/5311/2017
ro_onrc
active
ro_onrc
2017-10-23
ro_onrc
INDEPENDENTEI 64, 77005 Sat 1 Decembrie, Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHEORGHE CLEMENT-IONUȚadministrator—ONRC registry
MARCU VASILICAadministrator—ONRC registry
MARINESCU CĂTĂLIN-EMILIANadministrator—ONRC registry
RACOVIŢĂ FLORIN-LUCREŢIUadministrator—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