DOSSIERS / MAEX CO SRL
← SearchExport PDF
Company dossier

MAEX CO SRL

ONRC · COMPANY · INCORPORATED 2003-04-23
KYBE ID: RO-J21_181_2003 · J21/181/2003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAEX CO SRL
ro_onrc
J21/181/2003
ro_onrc
active
ro_onrc
2003-04-23
ro_onrc
Str. Cuza Vodă -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORD SRLdissolvedADALILAR IMPEX SRLdissolvedADILUM COM SRLdissolvedADVANSWERS SRLdissolvedADVARO SRLdissolvedADY GHIRCOIAS CORNEL AFdissolvedAGRAS SRLdissolvedAGROBALADA COM SRLdissolvedAGROIAL 94 SAdissolvedAGRO SOAR SRLdissolvedALEXE E.PFdissolvedALIAS PROD SRLdissolvedALINFLOR PROD SRLactiveALLA PROD COM SRLdissolvedALMACOM SRLdissolvedALSION SERV SRLdissolvedA & M PRESS COM SRLdissolvedARLECO PROD SRLdissolvedARTILDA COM SRLdissolvedASIFCON SRLdissolved

+183 more

People with significant control

1 people
NameRoleFromSource
JIPA MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100