DOSSIERS / MAXIM CONSTRUCT BUILDING S.R.L.
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MAXIM CONSTRUCT BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-17
KYBE ID: RO-J35_2654_2020 · J35/2654/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
MAXIM CONSTRUCT BUILDING S.R.L.
ro_onrc
J35/2654/2020
ro_onrc
inactive
ro_onrc
2020-09-17
ro_onrc
NATURII 12, 307220 Sat Giroc, Comuna Giroc, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MIULESCU RESIDENCE SRLShared registered address · 3 share thisKNG SRLShared registered address · 3 share thisE & M INTERNATIONAL SECURITY SRLShared officer / director · 11 share thisMAXIM POP CONSTRUCT S.R.L.Shared officer / director · 11 share thisFAMYLI POP MARKET S.R.L.Shared officer / director · 11 share thisVIOHEBMAX DRIVE S.R.L.Shared officer / director · 11 share thisFELIX COMSERVICE SRLShared officer / director · 11 share thisSIMI & UTU CONSTRUCT S.R.L.Shared officer / director · 11 share thisOCOLUL SILVIC CORMAIA ANIES RAShared officer / director · 11 share thisBÂRLEDE SÂNGEORZ-BĂI SRLShared officer / director · 11 share thisCODURS CONSTRUCT S.R.L.Shared officer / director · 11 share thisVIOHEBMAX SRLShared 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

1 people
NameRoleFromSource
POP MAXIMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100