KYBE — See who's really behind any company

Company dossier

YMAXPLUS SRL

ONRC · COMPANY · INCORPORATED 2003-02-04
KYBE ID: RO-J40_1450_2003 · J40/1450/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameYMAXPLUS SRL

ro_onrc

RegistrationJ40/1450/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-04

ro_onrc

Registered addressStr. Pancota 7, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

10 total

ALI ROX PROD COM SERVICE SRLactive ANDREI ROXANA-CRISTINA PFdissolved CRISTALEX CO SRLdissolved C.T.S. COMPUTERS SRLdissolved DONIA COMEXIM SRLdissolved INTERCONTINENTAL IMPOREX SRLactive MIHALACHE NATALIA PFdissolved TANASE LENUTA PFdissolved VALIZVI PROD COM SRLdissolved

Connections

6 links

Shared operator — likely the same administrator

JOYOR I-PRO S.R.L.Shared officer / director · 7 share this JOYOR TEAM SRLShared officer / director · 7 share this JOYOR ELECTRIC SRLShared officer / director · 7 share this ART HUNTER SRLShared officer / director · 7 share this YUKI PRODCOM SRLShared officer / director · 7 share this JOYOR DUAL S.R.L.Shared officer / director · 7 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
CIUCĂ COSMIN LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100