DOSSIERS / PROAXI MAIODORO SRL
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Company dossier

PROAXI MAIODORO SRL

ONRC · COMPANY · INCORPORATED 2016-11-28
KYBE ID: RO-J40_15677_2016 · J40/15677/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PROAXI MAIODORO SRL
ro_onrc
J40/15677/2016
ro_onrc
dissolved
ro_onrc
2016-11-28
ro_onrc
ALEXANDRU IVASIUC 34-40, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

13 total
ADINA BEST GSM S.R.L.dissolvedALBERTINO TRADE IMPEX SRLinactiveAMD TOP TRANS S.R.L.dissolvedCREAM SHOP ONLINE S.R.L.activeCREŢU ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU M. G. MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLA VIRGILIKA SRLactiveLICURICI CONSTRUCT REZIDENT S.R.L.activeRIZEA VALERIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAFE TRANS DISTRIBUTION SRLactiveSTOICA V.D. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVOLOOMS DESIGN S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
TOTAL AXY S.R.L.Shared officer / director · 6 share thisADRIMAR ALEX MIRI S.R.L.Shared officer / director · 6 share thisMALAN IMPEX SRLShared officer / director · 6 share thisMODERN AXI FLOR S.R.L.Shared officer / director · 6 share thisAXY SCHIFFFAHRT S.R.L.Shared officer / director · 6 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
NameRoleFromSource
AXINTE MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100