DOSSIERS / MAXIMOS IMPEX SRL
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Company dossier

MAXIMOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-19
KYBE ID: RO-J26_472_2004 · J26/472/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXIMOS IMPEX SRL
ro_onrc
J26/472/2004
ro_onrc
dissolved
ro_onrc
2004-03-19
ro_onrc
426/A, 4328 Loc. Ungheni, Oraş Ungheni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARDARI DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100