DOSSIERS / MAXISTORE SERVICII S.R.L.
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MAXISTORE SERVICII S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-24
KYBE ID: RO-J23_1249_2016 · J23/1249/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAXISTORE SERVICII S.R.L.
ro_onrc
J23/1249/2016
ro_onrc
active
ro_onrc
2016-03-24
ro_onrc
BIRUINŢEI 125, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NICULESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisBALMAR CARS S.R.L.Shared officer / director · 5 share thisARTHE CONCEPT SHOES SRLShared officer / director · 5 share thisGIURGIULUI ÎNCĂLŢĂMINTE S.R.L.Shared officer / director · 5 share thisCOMOD EXPERT 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
NameRoleFromSource
ALBESCU MUGURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100