DOSSIERS / EDITURA MAXAM SRL
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EDITURA MAXAM SRL

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J40_17736_2005 · J40/17736/2005 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
EDITURA MAXAM SRL
ro_onrc
J40/17736/2005
ro_onrc
liquidation
ro_onrc
2005-10-21
ro_onrc
Str. Nerva Traian 23-25, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
BIG BANG INVESTMENTS SRLinactiveCOMPLET TRUST SRLdissolvedEAST EUROPEAN SERVICES SRLinactiveE-OK MEDIA SRLdissolvedEVENTI TRUST ITALIA SRLdissolvedFIRST BANK SA BUCURESTI SUCURSALA BUCURESTI NERVA TRAIANdissolvedFLASH POWER SRLdissolvedGRAMPET TOTAL SRLactiveGRAND TRUST PETRO SRLdissolvedIVANA DISTRIBUTION SRLinactiveIVANA FASHION SRLactiveMAYDAY INTERNATIONAL SRLdissolvedPOWER PAINT SRLactivePROTRIC CONSTRUCT SRLdissolvedSASPI FILIALA ITAROM SRLdissolvedUNION FINANCIAL SRLactiveV.TANKEN SRLactive

People with significant control

1 people
NameRoleFromSource
OLAH ATTILAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100