DOSSIERS / MAXIDEEA EVENTS S.R.L.
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MAXIDEEA EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-22
KYBE ID: RO-J22_3284_2019 · J22/3284/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAXIDEEA EVENTS S.R.L.
ro_onrc
J22/3284/2019
ro_onrc
active
ro_onrc
2019-10-22
ro_onrc
Petre Ţuţea 19, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MIHALACHE SRLShared officer / director · 8 share thisMOTOR GRUP SRLShared officer / director · 8 share thisFirma "SĂNEC" S.R.L.Shared officer / director · 8 share thisSTARTAGRI 21 S.R.L.Shared officer / director · 8 share thisROMCONEXIM SRLShared officer / director · 8 share thisRIVIERA SRLShared officer / director · 8 share thisGEMENI CORNELIUS SRLShared officer / director · 8 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
MIHALACHE CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100