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Company dossier

PAYMAX MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-04
KYBE ID: RO-J23_4225_2018 · J23/4225/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePAYMAX MARKETING S.R.L.

ro_onrc

RegistrationJ23/4225/2018

ro_onrc

Statusactive

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Incorporated2018-09-04

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Registered addressLibertăţii 4, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

Companies at this address

10 total

BERZAN CONSULTING S.R.L.dissolved COLEA TIBERIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMEDY BOX S.R.L.active DAVIDES LEGAL WORK S.R.L.liquidation LIVEXMOB TRADING S.R.L.dissolved SCALE CED S.R.L.liquidation SCALE MANAGEMENT & CONSULTING S.R.L.dissolved SYNMATHLIFE S.R.L.active SYNMEDOM S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

PAYMAX MARKETING SRLShared officer / director · 3 share this PAYMAX MARKETING SRLShared officer / director · 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

1 people

Name	Role	From	Source
CEREANU ALEXANDRU-TUDOREL	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAYMAX MARKETING SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100