DOSSIERS / MAXNET SRL
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Company dossier

MAXNET SRL

ONRC · COMPANY · INCORPORATED 2006-08-04
KYBE ID: RO-J15_803_2006 · J15/803/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
MAXNET SRL
ro_onrc
J15/803/2006
ro_onrc
inactive
ro_onrc
2006-08-04
ro_onrc
Str. GĂRII, Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Companies at this address

20 total
BĂLUŢĂ DAN ÎNTREPRINDERE FAMILIALĂactiveBEDYS DESIGN SRLdissolvedBRAHA VEHAŢLAHA - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedBUGFLOR CONSTRUCT SRLdissolvedFERMA F ŞI F SRLdissolvedGHEORGHE GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHATOV VEHAMEITIV - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedIEKUM PURKAN - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedIVAGE SERV SRLinactiveJOLLY BAR SRLactiveKENJI DESIGN SRLdissolvedLUMIDENT SRLdissolvedMOIMACCO SRLdissolvedRADU DANIELA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveSCIO-COM SRLdissolvedSLĂVILĂ ION ÎNTREPRINDERE FAMILIALĂactiveSTAN I.D. VASILICĂ ÎNTREPRINDERE FAMILIALĂdissolvedTOP TRADE SRLdissolvedVENUS W SRLactive

Connections

5 links
Shared operator — likely the same administrator
RELLI VET SRLShared officer / director · 6 share thisCIPALEX IMPEX 96 SRLShared officer / director · 6 share thisICO TRADING SRLShared officer / director · 6 share thisBUFET KATY SI ANA SRLShared officer / director · 6 share thisSURORILE CATI ŞI ANA S.R.L.Shared officer / director · 6 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
RĂDUCANU IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100