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Company dossier

MAXIMO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-09-10
KYBE ID: RO-J22_1886_2004 · J22/1886/2004 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMAXIMO IMPEX SRL

ro_onrc

RegistrationJ22/1886/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-10

ro_onrc

Registered addressStr. CEFERISTILOR 14, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

3 total

L & M POPOAEA IMPEX SRLdissolved L & M POPOAEA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

L & M POPOAEA SRLShared registered address · 3 share this L & M POPOAEA IMPEX SRLShared registered address · 3 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

4 people

Name	Role	From	Source
POPOAEA MIRELA	administrator	—	ONRC registry
POPOAEA RADU-DANIEL	administrator	—	ONRC registry
LICHIDATOR COMPANY 2003 SPRL	administrator judiciar	—	ONRC registry
DIACONU ELENA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched