DOSSIERS / MAXHUGO SRL
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Company dossier

MAXHUGO SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J36_66_2004 · J36/66/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXHUGO SRL
ro_onrc
J36/66/2004
ro_onrc
active
ro_onrc
2004-02-25
ro_onrc
Str. 1848 5, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTIB SRLdissolvedBALAICAN SNCdissolvedBERK-TEXTIL SRLdissolvedBUCUR CARMEN SNCdissolvedCERNEGA MARIA PFdissolvedCOŢEA D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAGEXIM SRLliquidationENE PETRE PFdissolvedEURO-STIL SRLdissolvedGHEVAL SRLdissolvedGICANU-COM SRLdissolvedGIGANT PRESTCOM SRLdissolvedGRIGORAŞ VASILE PFdissolvedGRIVAS EUROINTERMED SRLdissolvedG.T. FABER SRLdissolvedHYPERION SRLdissolvedJANINA-ORIZONT SRLdissolvedLOVIN & CO SNCdissolvedNEFA SRLdissolvedNINA-IMPEX SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
UGOLINI MASSIMOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100