KYBE — See who's really behind any company

Company dossier

MAXIDISCOUNT SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-27
KYBE ID: RO-J40_1326_2021 · J40/1326/2021 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMAXIDISCOUNT SHOP S.R.L.

ro_onrc

RegistrationJ40/1326/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-27

ro_onrc

Registered addressDecebal 12, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

256 total

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

2CHEFS S.R.L.active 3DNCODE AUGMENTED FEATURES S.R.L.dissolved ABE HOUSE CLEANING S.R.L.active ACTIVE MEDIA BROADCAST S.R.L.active ACTIV HOUSE CONCEPT SRLactive AD ACCURATE VIBE ONLY S.R.L.dissolved ADI&EDI ACCOMMODATION SRLactive AGS MITRAN INVESTMENT S.R.L.active AIM BEYOND S.R.L.active AKBAS METAL EUROPE S.R.L.active ALEXANDRU CU ELENA PRODUSE CURATENIE S.R.L.active ALEXE IONETA PERSOANĂ FIZICĂ AUTORIZATĂinactive ALEXE IULIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXE ŞT. VALERIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALKI MANAGEMENT SERVICES SRLactive ALKI RAF GESTIONE S.R.L.active ALLIE ONE PROJECT S.R.L.active ALL PRODUCTION IDEAS S.R.L.active ALOT FAST FOOD S.R.L.active A&M ATLANTIS DISTRIBUTION S.R.L.active

+236 more

Connections

1 link

Shared operator — likely the same administrator

MAXIDISCOUNT MARKET S.R.L.Shared officer / director · 2 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
BRAGADIREANU LIVIU MIHAIL	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100