DOSSIERS / PIRAMAX COM SRL
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Company dossier

PIRAMAX COM SRL

ONRC · COMPANY · INCORPORATED 1996-07-11
KYBE ID: RO-J24_566_1996 · J24/566/1996 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

inactive
PIRAMAX COM SRL
ro_onrc
J24/566/1996
ro_onrc
inactive
ro_onrc
1996-07-11
ro_onrc
Str. DR.VICTOR BABES 7, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEAN ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINAL COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MUNTEAN ALEXANDRU (officer) matches PEP Alexandru Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100