DOSSIERS / MAD MAX IMPEX SRL
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Company dossier

MAD MAX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-21
KYBE ID: RO-J12_886_1996 · J12/886/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MAD MAX IMPEX SRL
ro_onrc
J12/886/1996
ro_onrc
dissolved
ro_onrc
1996-05-21
ro_onrc
Aleea BUSTENI 9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
FORTISSIMO PRODUCTION SAShared registered address · 7 share thisLANCE SOFTWARE SRLShared registered address · 7 share thisVECTOR & CO PRODCOM SRLShared registered address · 7 share thisARASOFT IMPEX SRLShared registered address · 7 share thisOLTEANCA SERVCOM SRLShared registered address · 7 share thisHILDACOM IMPEX SRLShared registered address · 7 share thisAMMO-DESIGN SRLShared officer / director · 8 share thisSCI ANDRONACHEShared officer / director · 8 share thisDR ANDRONACHE MARIANShared officer / director · 8 share thisEDUARD GOLD SRLShared officer / director · 8 share thisCOSMOS TRADING SRLShared officer / director · 8 share thisTRIO PH 92 SRLShared officer / director · 8 share thisANDRORITMOCARD S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
ANDRONACHE MARIANadministrator—ONRC registry
TRIF SIMION LAURENTIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100