DOSSIERS / CDC MAXIM SRL
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CDC MAXIM SRL

ONRC · COMPANY · INCORPORATED 2006-10-10
KYBE ID: RO-J40_16031_2006 · J40/16031/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CDC MAXIM SRL
ro_onrc
J40/16031/2006
ro_onrc
active
ro_onrc
2006-10-10
ro_onrc
Aleea Circului 2, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAJOLI SAShared officer / director · 4 share thisDELUXE TOTAL GARDEN S.R.L.Shared officer / director · 4 share thisVET GENERAL CONSULTING SRLShared officer / director · 4 share thisVEM UNITCARGO SRLShared registered address · 5 share thisHUBLO TREND LINE S.R.L.Shared registered address · 5 share thisDRAGANESCU CONSTRUCT SRLShared registered address · 5 share thisHAVLIMEX TRADING SRLShared registered address · 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

1 people
NameRoleFromSource
CAILEANU DIONISIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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