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Company dossier

MAXI ACTIV IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-12-23
KYBE ID: RO-J23_4553_2015 · J23/4553/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXI ACTIV IMPEX SRL

ro_onrc

RegistrationJ23/4553/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-12-23

ro_onrc

Registered addressGALATA 55, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

12 total

EVOLVIO LEARNING GROUP S.R.L.active LAVD MEDIA S.R.L.active L&D TRENDS S.R.L.active MERCUR GENERAL SERVICE S.R.L.dissolved NOVAFIBRA S.R.L.active PETEL FASHION S.R.L.active ROMPAPER QUALITY S.R.L.active TEIM ACTIV S.R.L.active TMV OPTIM SRLactive WHITE WISMOX SRLactive YARN TRADE TEXTIL SRLactive

Connections

4 links

Shared operator — likely the same administrator

FELABBAS SRLShared officer / director · 5 share this SEIF ACTIV S.R.L.Shared officer / director · 5 share this MAXIM EVOLUTION SRLShared officer / director · 5 share this TEIM ACTIV S.R.L.Shared 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

2 people

Name	Role	From	Source
JANO FADI	administrator	—	ONRC registry
MOHANAD DZHASEM MOHAMED	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100