DOSSIERS / MAXBAN SRL
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Company dossier

MAXBAN SRL

ONRC · COMPANY · INCORPORATED 2002-02-15
KYBE ID: RO-J17_110_2002 · J17/110/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAXBAN SRL
ro_onrc
J17/110/2002
ro_onrc
dissolved
ro_onrc
2002-02-15
ro_onrc
B-dul SIDERURGISTILOR 30, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CERBER SRLShared officer / director · 5 share thisESTETA 2000 SRLShared officer / director · 5 share thisCLASS DENTAL PRACTICE S.R.L.Shared officer / director · 5 share thisCLINICA STOMATOLOGICA DR. SERBAN POPA S.R.L.Shared officer / director · 5 share thisMARCOVICI S. FLORICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTOFAN DUMITRU PFShared registered address · 7 share thisVICTANCOM SRLShared registered address · 7 share thisFOTACHE VASILICA AFShared registered address · 7 share thisLIVISIO SRLShared registered address · 7 share thisELAROT SRLShared registered address · 7 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
POPA PAUL-ŞERBANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100