DOSSIERS / DR. MAX IMPEX SRL
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Company dossier

DR. MAX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-03
KYBE ID: RO-J40_8147_1992 · J40/8147/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DR. MAX IMPEX SRL
ro_onrc
J40/8147/1992
ro_onrc
active
ro_onrc
1992-04-03
ro_onrc
Calea VICTORIEI 91-93, 1761 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAX BANUSHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100