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Company dossier

MAXIMARI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-10
KYBE ID: RO-J12_583_1993 · J12/583/1993 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXIMARI COMIMPEX SRL

ro_onrc

RegistrationJ12/583/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-10

ro_onrc

Registered addressCalea FLORESTI 75, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

29 total

ADIN IMPORT EXPORT SRLactive ALEXANDRA & ANDREI COM SRLdissolved ANDROMEXIM CONSULTING SRLactive ANILAR EXIM SRLdissolved CONAS SRLdissolved CONTURNIS FARM VET SRLdissolved COPACIU ADRIAN PFdissolved DON SANDOS SRLdissolved D R R C IMPEX SRLdissolved MARY & NELA COM SRLdissolved MIRUL IMPORT EXPORT SRLdissolved NAPOCA HOLDING SRLactive NETPRO SRLdissolved NIK E GIOVANNI TRANS SRLdissolved OLTEAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OVI & TEO CONSTRUCT SRLdissolved PETRICAU CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PLAMED IMPORT EXPORT SRLactive PRO ADVERTISING SRLdissolved PURCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

Connections

2 links

Shared operator — likely the same administrator

GORISCOT PRODCOM SRLShared officer / director · 3 share this BOLZONI SARLShared officer / director · 3 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
SCOTTI ROBERTO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100