DOSSIERS / MAXONIA WEST SRL
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Company dossier

MAXONIA WEST SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J35_476_1992 · J35/476/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MAXONIA WEST SRL
ro_onrc
J35/476/1992
ro_onrc
dissolved
ro_onrc
1992-02-10
ro_onrc
ZONA BUCOVINA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNANA SRLdissolvedAK CONTHERM SRLdissolvedAMON RA SRLdissolvedARRIVA COMPANY SRLdissolvedAUTO GAMIDO SRLdissolvedAVANTUL VIRVOREI SRLdissolvedAVATAR SRLdissolvedBALAN PROTECTION SRLdissolvedBEL-MAMODES SRLdissolvedBINIAN-ADHOUSE CONSTRUCT SRLdissolvedBRIZA MARII SRLdissolvedCAMIDOR HORA SRLdissolvedCARUL MARE SRLdissolvedCHANCE-TIM SRLdissolvedCHEIA CASEI SRLdissolvedCILLENIO SRLdissolvedCONS-MED SRLdissolvedCRESCENT YONG-CHANG SRLdissolvedD.G.M. GROUP SRLactiveDORCEATRANSMAR SRLdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
GUCEANU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100