DOSSIERS / FABRIAN.FABI.MAXIMUS. SRL
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Company dossier

FABRIAN.FABI.MAXIMUS. SRL

ONRC · COMPANY · INCORPORATED 2016-07-11
KYBE ID: RO-J24_884_2016 · J24/884/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FABRIAN.FABI.MAXIMUS. SRL
ro_onrc
J24/884/2016
ro_onrc
active
ro_onrc
2016-07-11
ro_onrc
TĂBĂCARILOR 9, 435700 Loc. Vişeu de Sus, Oraş Viseu de Sus, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMOIAGĂ GAVRILĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100