KYBE — See who's really behind any company

Company dossier

MAX OBRAS SRL

ONRC · COMPANY · INCORPORATED 2007-02-21
KYBE ID: RO-J06_185_2007 · J06/185/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAX OBRAS SRL

ro_onrc

RegistrationJ06/185/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-21

ro_onrc

Registered addressStr. ARTARILOR 46, Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

5 total

DAR-NIK COM SRLdissolved PROTAXI GOLD SRLactive REAL FAV SRLdissolved VIO MOTORS SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

VIO MOTORS SRLShared registered address · 5 share this PROTAXI GOLD SRLShared registered address · 5 share this DAR-NIK COM SRLShared registered address · 5 share this REAL FAV SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROSCA LOREDANA DENISA CII	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100