DOSSIERS / MAXROD COM SRL
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Company dossier

MAXROD COM SRL

ONRC · COMPANY · INCORPORATED 2005-01-27
KYBE ID: RO-J18_73_2005 · J18/73/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MAXROD COM SRL
ro_onrc
J18/73/2005
ro_onrc
active
ro_onrc
2005-01-27
ro_onrc
Str. CORNELIU COPOSU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

25 total
AUTOHAUS SRLdissolvedBLACK SCORPION SRLactiveCIOLOCOI A. MĂDĂLINA-ADINA PFdissolvedCIUREZU IONUŢ-CLAUDIU PFdissolvedCOSVALMAR SRLdissolvedCREOLA COM SRLdissolvedDACOROM IMPEX SRLdissolvedDOMINION IMPEX SRLliquidationFANNIA SRLactiveGEOMARY PROD SRLactiveHORTOPAN SRLdissolvedION M. ILIE ÎNTREPRINDERE FAMILIALĂactiveLOMACIN GRUP SAdissolvedMALEXIM COM SRLactiveMARIA A. LĂPĂDAT PFdissolvedMIOBETY COM SRLdissolvedNIŢĂ A. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂGAN C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREBOVAL SRLactiveRIZASTAR SRLliquidation

+5 more

People with significant control

1 people
NameRoleFromSource
DANCIU V. RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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