DOSSIERS / MAXIM COMERCIAL 95 SRL
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Company dossier

MAXIM COMERCIAL 95 SRL

ONRC · COMPANY · INCORPORATED 1995-11-21
KYBE ID: RO-J10_1106_1995 · J10/1106/1995 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAXIM COMERCIAL 95 SRL
ro_onrc
J10/1106/1995
ro_onrc
dissolved
ro_onrc
1995-11-21
ro_onrc
Cart. MICRO 5, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADUMITROAIE GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMOS COM SRLdissolvedANDRADA AGRO ALIM 2011 SRLdissolvedARSENAL PROD COM SRLdissolvedART PRODECO SRLactiveBIANCA VIOMAR SRLdissolvedBUDUIASA MIHAI SANDEL PFdissolvedCALCAN EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA IMPEX SRLdissolvedCEAUS I STELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOMPEC MARIUS-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCLAUDIO COM SRLdissolvedCOM ANDY IMPEX SRLdissolvedCOM CAMI SRLdissolvedCOMEXPO BRADUT SRLdissolvedCONSIGO SRLdissolvedCORANICHI SRLdissolvedCOTIGA CLAUDIA SRLdissolvedDALICOM ECOPROD S.R.L.activeDANCOMP SRLactive

+63 more

People with significant control

1 people
NameRoleFromSource
DRĂGOIU DANIEL COSTELlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMERCIAL RICIU SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100