DOSSIERS / MAXIMA FILMPRODUCTIONS S.R.L.
← SearchExport PDF
Company dossier

MAXIMA FILMPRODUCTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-06
KYBE ID: RO-J35_796_2019 · J35/796/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXIMA FILMPRODUCTIONS S.R.L.
ro_onrc
J35/796/2019
ro_onrc
active
ro_onrc
2019-02-06
ro_onrc
PROCLAMAŢIA DE LA TIMIŞOARA 7, 300054 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGN EXCHANGE SRLactiveALMA - NOUR SRLactiveALYA BUSINESS SOLUTIONS SRLactiveAURELIA FOOD S.R.L.activeBEAUTY MAKE UP BY IONELA S.R.L.activeBIC ENTERTAINMENT S.R.L.activeCASA DE SCHIMB VALUTAR CROCODILE SRLactiveCLUB DUMBRAVITA S.R.L.activeCURTEA BERII SRLactiveDATENMAX S.R.L.activeDELIGHT ALISSA KING SRLactiveECHO TRADUCERI AD S.R.L.activeEXOTIC SUN S.R.L.activeFALAFEL KING ORGANIC PLUS SRLactiveFAXLINGUA SRLactiveHAPPY TERRA PACKING S.R.L.activeHEMPOIL S.R.L.activeIN-POWER MANAGEMENT S.R.L.activeIVASIMI PELLET BY NT S.R.L.activeMKT LOGISTIC SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
PEEV MAXIMILIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100