KYBE — See who's really behind any company

Company dossier

AUTOMAX SRL

ONRC · COMPANY · INCORPORATED 2004-12-17
KYBE ID: RO-J30_1364_2004 · J30/1364/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAUTOMAX SRL

ro_onrc

RegistrationJ30/1364/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-17

ro_onrc

Registered addressStr. BRÂNDUŞA, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

32 total

ACTIV EXIM SRLactive AMARETTO SRLdissolved ANDA GAMA SRLdissolved ANIMAL CENTER SRLdissolved ANIMAL SHOP SRLdissolved APAN MARIA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTOTEHNIC SRLdissolved BERETKI AGNETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOLDAN SRLdissolved BOROS MIHALY AFdissolved BORZASI ADALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASU VASILICA AFdissolved CÎMPAN FLORIN AFdissolved COPY LINE SRLdissolved DAR & COD SRLactive DRINK DIU SRLactive FULOP ROZALIA ETELKA PERSOANĂ FIZICĂ AUTORIZATĂinactive LICA LLC 2003 SRLdissolved MARIN DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIA MODE SRLdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

DRIVE MAX SRLShared officer / director · 3 share this RED ELIMELECH SRLShared 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
MAXIM CĂLIN VASILE	administrator	—	ONRC registry
MAXIM VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100