KYBE — See who's really behind any company

Company dossier

ALMAXIM SRL

ONRC · COMPANY · INCORPORATED 2008-01-23
KYBE ID: RO-J26_119_2008 · J26/119/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALMAXIM SRL

ro_onrc

RegistrationJ26/119/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-01-23

ro_onrc

Registered addressStr. 8 MARTIE 80, Municipiul Târgu Mureş, Mureş

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

Engineering DSS GmbHShared officer / director · 3 share this KARISMA s.r.o.Shared 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

5 people

Name	Role	From	Source
CONTI MASSIMILIANO ANDREA	administrator	—	ONRC registry
MASI ALESSANDRO	administrator	—	ONRC registry
MIHAILESCU LUCIA	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA GERGELY ÁDÁM-ANDRÁS	lichidator	—	ONRC registry
GERGELY ADAM ANDRAS	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100