DOSSIERS / MAX TRADE LOGISTICS S.R.L.
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MAX TRADE LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-27
KYBE ID: RO-J29_3064_2018 · J29/3064/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAX TRADE LOGISTICS S.R.L.
ro_onrc
J29/3064/2018
ro_onrc
active
ro_onrc
2018-12-27
ro_onrc
PODUL-VÎRTOS 108, 105700 Loc. Comarnic, Oraş Comarnic, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRII ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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