Key facts
activeMAXUR GENERAL TRADING S.R.L.
ro_onrc
J40/14181/2013
ro_onrc
active
ro_onrc
2013-11-15
ro_onrc
PRECIZIEI 3F, Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
MAXUR GENERAL TRADING S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalABIPAY SRLAGRARIAN PROIECTE AGRIBUSINESS SRLCREADAR TRADE SRLENERGY FUND SUN WIND SRLMARHEL CAPITAL SRLMIZARA IMPEX SRLMONTEBELLA QUARTZ S.R.L.S D P PROVIDING SRLSOLAR PROJECT MANAGEMENT SRLSOUTH LIGHT SRLSTANDART PARK ROMANIA SRLTARAGOT OIL SRLT.M.G. CONCEPT & PARTNERS SRLTRADE CONSULT MANAGEMENT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| URSU VASILE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100