DOSSIERS / MAXIM EVOLUTION SRL
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Company dossier

MAXIM EVOLUTION SRL

ONRC · COMPANY · INCORPORATED 2013-06-18
KYBE ID: RO-J2013001847235 · J2013001847235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAXIM EVOLUTION SRL
ro_onrc
J2013001847235
ro_onrc
active
ro_onrc
2013-06-18
ro_onrc
MUREŞ 9, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SEIF ACTIV S.R.L.Shared officer / director · 5 share thisFELABBAS SRLShared officer / director · 5 share thisTEIM ACTIV S.R.L.Shared officer / director · 5 share thisMAXI ACTIV IMPEX SRLShared officer / director · 5 share thisCREATIV INDEPENDENT SRLShared registered address · 7 share thisLUKS HOME IMPEX S.R.L.Shared registered address · 7 share thisTECH INSTAL TRADING SRLShared registered address · 7 share thisFITORE TRANS SRLShared registered address · 7 share thisLEE KEE IMPEX SRLShared registered address · 7 share thisBISAN STAR IMPEX 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
MOHANAD DZHASEM MOHAMEDadministrator—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