DOSSIERS / MAXIM CONTROL SRL
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Company dossier

MAXIM CONTROL SRL

ONRC · COMPANY · INCORPORATED 2001-10-18
KYBE ID: RO-J38_377_2001 · J38/377/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXIM CONTROL SRL
ro_onrc
J38/377/2001
ro_onrc
active
ro_onrc
2001-10-18
ro_onrc
Spl. Independentei 8, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN DANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100