KYBE — See who's really behind any company

Company dossier

MAXANCOM SRL

ONRC · COMPANY · INCORPORATED 2004-12-06
KYBE ID: RO-J29_2586_2004 · J29/2586/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXANCOM SRL

ro_onrc

RegistrationJ29/2586/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-06

ro_onrc

Registered address2177 Sat Mislea, Comuna Scorţeni, Prahova

ro_onrc

Companies at this address

3 total

GT-CONSTRUCT SRLactive ROLINK SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ROLINK SRLShared registered address · 3 share this DREAM ECOMMERCE S.R.L.Shared officer / director · 3 share this GT-CONSTRUCT SRLShared registered address · 3 share this JUSTWIN MARKET S.R.L.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

2 people

Name	Role	From	Source
CONSTANTINESCU CONSTANTIN	administrator	—	ONRC registry
CONSTANTINESCU ELENA-ALEXANDRA	administrator	—	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