DOSSIERS / FIMAXI CONSTRUCT SRL
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FIMAXI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1998-03-12
KYBE ID: RO-J29_312_1998 · J29/312/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIMAXI CONSTRUCT SRL
ro_onrc
J29/312/1998
ro_onrc
active
ro_onrc
1998-03-12
ro_onrc
Str. MATEI BASARAB 84, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANEA CLAUDIUadministrator—ONRC registry
DUŢĂ GHEORGHElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100