DOSSIERS / MAXITRADE ROMANIA SRL
← SearchExport PDF
Company dossier

MAXITRADE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2006-05-02
KYBE ID: RO-J23_868_2006 · J23/868/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MAXITRADE ROMANIA SRL
ro_onrc
J23/868/2006
ro_onrc
dissolved
ro_onrc
2006-05-02
ro_onrc
Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

Companies at this address

23 total
ALEX ROMNET SRLdissolvedALIN PROD IMPEX SRLdissolvedBRIDELA SRLdissolvedCHRIS 2000 SRLdissolvedCRI-COS PROD SRLdissolvedDANIMAR INTERNATIONAL SRLdissolvedDANTEEA CONSTRUCT SRLinactiveELEGANCE BEAUTY BLU SRLdissolvedELTRANS PROIECT SRLactiveGAVRILUŢĂ I. IONUŢ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLORIANI GROUP S.R.L.dissolvedGRIG TRANS SRLdissolvedIMPACT EC 2 MALL SRLdissolvedJURGSTA BALKAN TRADE SRLdissolvedOPF SNAGOV RESORT SRLactivePESCARUL SPORTIV IMPEX SRLactivePOPMASA IMPEX SRLdissolvedROFIL TEX SRLactiveTIMCRIS CORPORATION SRLdissolvedVANIC DISTRIBUTION SRLdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
NICOLAE IULIANAadministrator—ONRC registry
ISD INSOLVENCY SPRLadministrator judiciar—ONRC registry
ISD INSOLVENCY SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100