DOSSIERS / MAX TECH CONSULTING SRL
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Company dossier

MAX TECH CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-05-02
KYBE ID: RO-J35_1412_2006 · J35/1412/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAX TECH CONSULTING SRL
ro_onrc
J35/1412/2006
ro_onrc
active
ro_onrc
2006-05-02
ro_onrc
Str. ANDREI MOCIONI 2, 0305500 Municipiul Lugoj, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SHTYLLA ALESSANDROadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ FLOREA LUCIAN CRISTIANlichidator—ONRC registry
FLOREA LUCIAN CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100