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Company dossier

MAX CLUB & PARTY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-06
KYBE ID: RO-J40_23310_2023 · J40/23310/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMAX CLUB & PARTY S.R.L.

ro_onrc

RegistrationJ40/23310/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-06

ro_onrc

Registered addressTRAIAN 103, 24041 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AVALLE PROFASHION SRLactive BERĂRIA NOOK SRLactive BISTRO UNIRII S.R.L.active DOM-PROFESOR FOOD SRLactive DOWNTOWN EVENTS S.R.L.active DREAM PIZZA SRLactive EMBASSY LAKE VIEW S.R.L.active GB SOLUTION S.R.L.active GREEN CONCEPT S.R.L.active LORMAR CATERING & EVENTS S.R.L.active MARKET MAXIM S.R.L.active MAX ALTFEL EVENTS S.R.L.active MAX ALTFEL PARTY S.R.L.active MAX ECO SERE S.R.L.active MAX ESTATE SRLactive MAX GOURMET SOLUTIONS S.R.L.active MAX INFO CONSULTING S.R.L.active MAX MOON BRASERIE S.R.L.active MAX NEW FACTORY S.R.L.active MAX ORIENTAL SRLactive

+21 more

People with significant control

1 people

Name	Role	From	Source
GEORGESCU RĂZVAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100