DOSSIERS / MAXIM GRUP SRL
← SearchExport PDF
Company dossier

MAXIM GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-04-05
KYBE ID: RO-J34_245_2005 · J34/245/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXIM GRUP SRL
ro_onrc
J34/245/2005
ro_onrc
active
ro_onrc
2005-04-05
ro_onrc
Şoseaua Alexandriei 16A, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELCEA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100