KYBE — See who's really behind any company

Company dossier

MAXIM DE FRUMUSETE SRL

ONRC · COMPANY · INCORPORATED 2011-04-12
KYBE ID: RO-J37_163_2011 · J37/163/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameMAXIM DE FRUMUSETE SRL

ro_onrc

RegistrationJ37/163/2011

ro_onrc

Statusliquidation

ro_onrc

Incorporated2011-04-12

ro_onrc

Registered addressB-dul REPUBLICII 349-351, 730223 Municipiul Vaslui, Vaslui

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NAMAQUA S.R.L.Shared officer / director · 4 share this MAXIMILIANO SNCShared officer / director · 4 share this BEL-MAX SRLShared officer / director · 4 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

Name	Role	From	Source
MAXIM ALEXANDRINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100