DOSSIERS / MAX AGROTEHNIC SRL
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Company dossier

MAX AGROTEHNIC SRL

ONRC · COMPANY · INCORPORATED 1996-05-16
KYBE ID: RO-J24_386_1996 · J24/386/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAX AGROTEHNIC SRL
ro_onrc
J24/386/1996
ro_onrc
dissolved
ro_onrc
1996-05-16
ro_onrc
Str. NUCULUI 7B, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FLORIKYM STAR SRLShared officer / director · 11 share thisSCHAUER AGROTEHNIC SRLShared officer / director · 11 share thisFirma "TANAPU" Societatea cu Răspundere LimitatăShared officer / director · 11 share thisREPEDEA SRLShared officer / director · 11 share thisFirma "LUMINIȚA I" S.R.L.Shared officer / director · 11 share thisORIENT CLASS SRLShared officer / director · 11 share thisROYAL STEEL družstvoShared officer / director · 11 share thisBOMANCA SRLShared officer / director · 11 share thisEUROPE JOBS CONSULTING S.R.L.Shared officer / director · 11 share thisCompania "ȘIPOT" Societatea cu Răspundere LimitatăShared officer / director · 11 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

3 people
NameRoleFromSource
PUIU STEFANadministrator—ONRC registry
CII BINDIU IOAN-SEBASTIANlichidator judiciar—ONRC registry
BINDIU IOAN SEBASTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100