DOSSIERS / MAXART ENGINEERING SRL
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Company dossier

MAXART ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2015-05-12
KYBE ID: RO-J27_304_2015 · J27/304/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAXART ENGINEERING SRL
ro_onrc
J27/304/2015
ro_onrc
dissolved
ro_onrc
2015-05-12
ro_onrc
ALEXANDRU LĂPUŞNEANU 82, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AQUA CLEANER SRLShared registered address · 7 share thisIVY BOUTIQUE CLOTHES S.R.L.Shared registered address · 7 share thisMAXIM ANA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisANASTDERMA EXPORT SRLShared registered address · 7 share thisBOROIANU ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisEVOSTAR S.R.L.Shared registered address · 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.

People with significant control

1 people
NameRoleFromSource
MAXIM ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100