DOSSIERS / MAXIM'S SA
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Company dossier

MAXIM'S SA

ONRC · COMPANY · INCORPORATED 1991-09-19
KYBE ID: RO-J24_1962_1991 · J24/1962/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MAXIM'S SA
ro_onrc
J24/1962/1991
ro_onrc
dissolved
ro_onrc
1991-09-19
ro_onrc
Str. A.PAN 6, 4875 Loc. Târgu Lăpuş, Oraş Târgu Lăpuş, Maramureş
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
GIUSSEPPE MOBILA SAShared officer / director · 3 share thisDOPIMAX SRLShared officer / director · 3 share thisCORINT SRLShared officer / director · 4 share thisFROGG SRLShared officer / director · 4 share thisBARTHA STEFY SNCShared officer / director · 4 share thisOMEGA CONSULTING SRLShared officer / director · 6 share thisDORAS PRODCOM SRLShared officer / director · 6 share thisBĂNĂŢEANCA SRLShared officer / director · 6 share thisVLADI SRLShared officer / director · 6 share thisD & M ENTERPRISE SRLShared officer / director · 6 share thisCOM LAUR IANY AGROD SRLShared officer / director · 7 share thisECONOMMICA MASTER INTL SRLShared officer / director · 7 share thisI D INTERNATIONAL TECHNO PRINT BUCURESTI SRL FILIALA CLUJShared officer / director · 7 share thisPRIME FINANCIAL D.A.T.A. S.R.L.Shared officer / director · 7 share thisAMA LABORATOR SRLShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J24_1962_1991/network.

People with significant control

8 people
NameRoleFromSource
BARTHA STEFANadministrator—ONRC registry
DOBRE ANTONadministrator—ONRC registry
DOBRE DOINAadministrator—ONRC registry
GHERZON VIORICAadministrator—ONRC registry
HORT MAXIMadministrator—ONRC registry
S.C. PETUN CONSULTING S.R.L.lichidator—ONRC registry
ROMAN LUCIA ILEANAreprezentant al persoanei juridice—ONRC registry
TUNS GAVRILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100