DOSSIERS / PAYMAX MARKETING SRL
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Company dossier

PAYMAX MARKETING SRL

ONRC · COMPANY · INCORPORATED 2007-06-27
KYBE ID: RO-J03_1289_2007 · J03/1289/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PAYMAX MARKETING SRL
ro_onrc
J03/1289/2007
ro_onrc
dissolved
ro_onrc
2007-06-27
ro_onrc
B-dul PETROCHIMIŞTILOR, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

688 total

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

A & A CONTAB EXPERT OFFICE SRLactiveABBAS TRADING SRLdissolvedABC INVESTIGAŢII SRLdissolvedACC TRIO FRUCT SRLdissolvedADISTAN GIOLI COM SRLdissolvedADY & GEORGY COM 2005 SRLdissolvedADY & LAU SRLdissolvedAFRODITA SRLdissolvedAGRO ATTILA ALOIS SRLactiveAGRO CONTINENTAL SRLliquidationAGRONOVA LORENZO SRLactiveAGRO-STAR SRLdissolvedAG STANDARD PLAST SRLdissolvedAGYANA-GYMAS SRLliquidationALBU I. TANASE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALD PROJECT-HOME DESIGN SRLdissolvedALEXANDRA GARDEN SRLactiveALEX & DAN MOBILROM SRLdissolvedALEXUŢ TRANS 2005 SRLactiveALEX VALCRIS 2006 SRLinactive

+668 more

People with significant control

1 people
NameRoleFromSource
CEREANU ALEXANDRU-TUDORELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAYMAX MARKETING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100