DOSSIERS / MAX CURIER SRL
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Company dossier

MAX CURIER SRL

ONRC · COMPANY · INCORPORATED 2015-11-25
KYBE ID: RO-J23_4204_2015 · J23/4204/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MAX CURIER SRL
ro_onrc
J23/4204/2015
ro_onrc
dissolved
ro_onrc
2015-11-25
ro_onrc
VICTORIEI 37, 77045 Oraş Chitila, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RAZVAN RUSU - AGENT DE ASIGURARE SRLShared officer / director · 2 share thisRAZVAN RUSU - AGENT DE ASIGURARE SRLShared registered address · 2 share thisALEXIS GROUP SRLShared officer / director · 10 share thisON TIME PROFESSIONAL SERVICES SRLShared officer / director · 10 share thisEUROPAL ALPIN SRLShared officer / director · 10 share thisSMART SYSTEM SRLShared officer / director · 10 share thisAUTO DANIO TEST SRLShared officer / director · 10 share thisVISODAN PROD COM SRLShared officer / director · 10 share thisSAFE DRIVE EXPERIENCE S.R.L.Shared officer / director · 10 share thisS&I SPRING 2003 SRLShared officer / director · 10 share thisDAV PRO INVEST S.R.L.Shared officer / director · 10 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
IACOB SORINadministrator—ONRC registry
RUSU IULICĂ RĂZVANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100