DOSSIERS / EURO MAXIMPEX TRADING SRL
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EURO MAXIMPEX TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-03-30
KYBE ID: RO-J30_585_1994 · J30/585/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO MAXIMPEX TRADING SRL
ro_onrc
J30/585/1994
ro_onrc
active
ro_onrc
1994-03-30
ro_onrc
Str. ZENIT, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&B SRLactiveALYMAR NIGHT CLUB SRLactiveANDA & VLADUT SRLactiveBIZSO SRLactiveBOTIS IOAN AFactiveBRASERO SRLactiveCERES IMPEX SRLactiveCOM MAX SRLactiveCONSTRUCT STYLE SRLactiveCORINT SRLactiveCOSMINA SIMINA SRLactiveCROCKO EL SRLactiveDAMARO IMPORT EXPORT SRLactiveDISCONT SRLactiveDOBRA MIRCEA AFactiveDONNARI SRLactiveDRUGSTORE SRLactiveEDI SRLactiveERDEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO MAXIMPEX SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
MAXEMNIUC MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100