DOSSIERS / MAXIM PROD CONSTRUCT SRL
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MAXIM PROD CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-09-10
KYBE ID: RO-J40_8634_2010 · J40/8634/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXIM PROD CONSTRUCT SRL
ro_onrc
J40/8634/2010
ro_onrc
dissolved
ro_onrc
2010-09-10
ro_onrc
Str. VALEA CASCADELOR 11B, 61511 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZANFIR ANA - MARIAadministrator—ONRC registry
ZANFIR DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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