DOSSIERS / MAXTOR SRL
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Company dossier

MAXTOR SRL

ONRC · COMPANY · INCORPORATED 2002-12-20
KYBE ID: RO-J17_1260_2002 · J17/1260/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MAXTOR SRL
ro_onrc
J17/1260/2002
ro_onrc
dissolved
ro_onrc
2002-12-20
ro_onrc
Str. PRUNARI 17, 6200 Municipiul Galaţi, Galaţi
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAXTOR SRLro_onrc · J04/453/1999 · dissolved"MAXTOR" SRLro_onrc · J14/571/1992 · dissolvedMAXTOR TRADING SRLro_onrc · J23/1074/2003 · activeMAXTOR SRLro_onrc · J27/1440/2003 · dissolvedMAXTOR SRLro_onrc · J36/144/1993 · dissolvedMAXTOR TRADING SRLro_onrc · J40/3446/1996 · dissolved

People with significant control

3 people
NameRoleFromSource
CONSTANTINESCU GABRIELadministrator—ONRC registry
ROTARUM JUS IPURLlichidator judiciar—ONRC registry
SIRZEA ISABELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100