KYBE — See who's really behind any company

Company dossier

MAXIDENT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-02
KYBE ID: RO-J2019002311227 · J2019002311227 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMAXIDENT SERVICES S.R.L.

ro_onrc

RegistrationJ2019002311227

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-02

ro_onrc

Registered addressTĂTĂRAŞI 50, 700397 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

9 total

BONNE SANTE S.R.L.active CALIBRA MINDCENTER S.R.L.active CAV INVEST SRLactive HABLIUC RADU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive INALEX TRANS SRLactive STANIDENT SRLactive TST DYNAMICS S.R.L.active ZEPPRO MEDIA SRLinactive

Connections

4 links

Shared operator — likely the same administrator

2 MUN 2 S.R.L.Shared officer / director · 5 share this STANIDENT SRLShared officer / director · 5 share this TOURASIC S.R.L.Shared officer / director · 5 share this GEOFAN 2008 SRLShared officer / director · 5 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

Name	Role	From	Source
STAN ȘTEFAN DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100