DOSSIERS / A.I.M. MAXIM CARGO SRL
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Company dossier

A.I.M. MAXIM CARGO SRL

ONRC · COMPANY · INCORPORATED 2008-03-07
KYBE ID: RO-J40_4244_2008 · J40/4244/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.I.M. MAXIM CARGO SRL
ro_onrc
J40/4244/2008
ro_onrc
active
ro_onrc
2008-03-07
ro_onrc
Str. ELEV ŞTEFĂNESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2010 REGAL SIMBOL IMPEX SRLactiveA.C.C. FORWARD SRLactiveAGROCOM CEREAL IMPEX FM SRLactiveALEF CON SRLactiveALEX AMANET IFN SRLactiveALSTAR SRLactiveALUMPROFIL SRLactiveANA MANAGEMENT INVEST SRLactiveAPOSTOIU CONSTRUCT SRLactiveASTEC - AMSTEEL GROUP SRLactiveATLAS ART INVEST SRLactiveAUTO DESIGN AVANGARDE SRLactiveBARB MANAGEMENT CONSULTING SRLactiveBELLA DONNA IMPEX SRLactiveBEST SAPHIRE TRADING SRLactiveBETTA INTERNATIONAL FOOD SRLactiveBINDER INTERNATIONAL SRLactiveBIRAS FRUCT SRLactiveBRENDOM DESIGN SRLactiveCAMY MIX FRUIT SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
BORA INSOLVENCY IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100