DOSSIERS / DESIGN MAXIUMUS EVENTS BUSSINES INVESTMENT SRL
← SearchExport PDF
Company dossier

DESIGN MAXIUMUS EVENTS BUSSINES INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2008-02-13
KYBE ID: RO-J40_2442_2008 · J40/2442/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESIGN MAXIUMUS EVENTS BUSSINES INVESTMENT SRL
ro_onrc
J40/2442/2008
ro_onrc
active
ro_onrc
2008-02-13
ro_onrc
STR.NICOLAE PASCU 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE SENIA CORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100