DOSSIERS / AMAX BUSINESS TRAVEL SRL
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AMAX BUSINESS TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2014-01-14
KYBE ID: RO-J40_242_2014 · J40/242/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAX BUSINESS TRAVEL SRL
ro_onrc
J40/242/2014
ro_onrc
dissolved
ro_onrc
2014-01-14
ro_onrc
MIHAI BRAVU 42-62, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AKO GLOBAL BUSINESS SRLdissolvedAMAX BUSINESS ARCHITECTS SRLdissolvedBONE ŞI MENAJERE SRLactiveC.D.A NEXT VISION S.R.L.activeCLIMSERV AER CONDITIONAT S.R.L.activeCODE FINESSE S.R.L.activeCOLONADE CONSULTING SRLdissolvedDIVINE ANGEL THERAPY SRLactiveELA DENT SMILE SRLactiveENACHE V. CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGIURĂSCU LUCIA ÎNTREPRINDERE INDIVIDUALĂdissolvedHOME CARE DESIGN S.R.L.activeHRP GROUP SRLdissolvedHUMA NEON S.R.L.activeINTELLIGENT IT PROPOSAL S.R.L.liquidationKIDS ENTERTAINMENT CONSULTING SRLdissolvedLOUNGE WEAR ONLINE S.R.L.dissolvedMASTER GLASS SERVICES S.R.L.activeNEGRU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW LIFE ENERGY CONSULTING SRLdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRLlichidator judiciar—ONRC registry
SCHIOAPA MARIANA NONAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100