DOSSIERS / MAXI ECO INVEST SRL
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Company dossier

MAXI ECO INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-09-05
KYBE ID: RO-J29_1590_2016 · J29/1590/2016 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXI ECO INVEST SRL
ro_onrc
J29/1590/2016
ro_onrc
active
ro_onrc
2016-09-05
ro_onrc
CĂTINEI 7, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE DANIEL GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GHEORGHE DANIEL GEORGE (officer) matches PEP Daniel Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100