DOSSIERS / MAXTOR TRADING SRL
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Company dossier

MAXTOR TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-06-19
KYBE ID: RO-J23_1074_2003 · J23/1074/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MAXTOR TRADING SRL
ro_onrc
J23/1074/2003
ro_onrc
active
ro_onrc
2003-06-19
ro_onrc
Str. OLTULUI 66A, 29882 Oraş Voluntari, Ilfov
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAXTOR SRLro_onrc · J04/453/1999 · dissolved"MAXTOR" SRLro_onrc · J14/571/1992 · dissolvedMAXTOR SRLro_onrc · J17/1260/2002 · dissolvedMAXTOR SRLro_onrc · J27/1440/2003 · dissolvedMAXTOR SRLro_onrc · J36/144/1993 · dissolvedMAXTOR TRADING SRLro_onrc · J40/3446/1996 · dissolved

Connections

7 links
Shared operator — likely the same administrator
MAXTOR TRADING SRLShared registered address · 2 share thisMAXTOR TRADING SRLShared officer / director · 7 share thisEXCLUSIV BRAND AUTO SRLShared officer / director · 7 share thisEXPERT MATERIAL DISTRIBUTION S.R.L.Shared officer / director · 7 share thisOLNIC TRANSPORT S.R.L.Shared officer / director · 7 share thisELDO CONSUM SRLShared officer / director · 7 share thisSIMLAU DRAG SRLShared officer / director · 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

2 people
NameRoleFromSource
DRAGOMIR LAURENTIU MARIANadministrator—ONRC registry
VASILE GEORGE SILVIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXTOR TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100