DOSSIERS / MAXTIMBACH SRL
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Company dossier

MAXTIMBACH SRL

ONRC · COMPANY · INCORPORATED 1992-11-04
KYBE ID: RO-J09_1355_1992 · J09/1355/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MAXTIMBACH SRL
ro_onrc
J09/1355/1992
ro_onrc
dissolved
ro_onrc
1992-11-04
ro_onrc
Str. GEORGE TOPÂRCEANU 35, 6100 Municipiul Brăila, Brăila
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
MAXTIMOT PROD SRLShared registered address · 2 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
NameRoleFromSource
SUSANU LIDIEAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100