DOSSIERS / NEMAX TRADE SRL
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Company dossier

NEMAX TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-11-13
KYBE ID: RO-J39_984_2007 · J39/984/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NEMAX TRADE SRL
ro_onrc
J39/984/2007
ro_onrc
dissolved
ro_onrc
2007-11-13
ro_onrc
627307 Sat Coroteni, Comuna Slobozia Bradului, Vrancea
ro_onrc

Companies at this address

41 total
BODOC FLORIN NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU DORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBUNI STAR SRLdissolvedBUZEA D.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPOIAŞU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPOIAŞU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU I.M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFILIP M. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB AL. DORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINAUM PROD SERV SRLdissolvedIONESCU I.ION PERSOANĂ FIZICĂdissolvedIONESCU VIORICA ÎNTREPRINDERE FAMILIALĂdissolvedISTUDOR FLORENTINA NAVARA PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂUTARU V. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLEICA T. STĂNICĂ ÎNTREPRINDERE FAMILIALĂactiveMARINESCU G.CONSTANTIN PERSOANĂ FIZICĂdissolvedMAXIM GH. FĂNUŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM&C FIERTRANS SRLdissolvedMITACOST AGRO SRLactiveMOARA GHEORGHITA SNCdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
MYWYSYX SRLShared officer / director · 4 share thisLA COSMA PROD SRLShared officer / director · 4 share thisOBRIGADO PRESTCOM SRLShared officer / director · 4 share thisILMAX PROD IMPEX SRL - FILIALA INDEPENDENTAShared officer / director · 5 share thisILMAX PROD IMPEX SRLShared officer / director · 5 share thisELY MAX ROYAL S.R.L.Shared officer / director · 5 share thisMEGAEST STYLE SRLShared officer / director · 5 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
NameRoleFromSource
COSMA EMILadministrator—ONRC registry
MAXIM NELUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100