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Company dossier

MAXIM PROFESSIONAL TRANING SRL

ONRC · COMPANY · INCORPORATED 2007-11-02
KYBE ID: RO-J40_20593_2007 · J40/20593/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXIM PROFESSIONAL TRANING SRL

ro_onrc

RegistrationJ40/20593/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-11-02

ro_onrc

Registered addressAleea Barajul Sadului 4, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

AM DENTAL SMILE SRLdissolved CALIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GILCO EXPERT CONSULT SRLdissolved GLOBAL BUSINESS & FINANCE SRLdissolved MIKI & MIHAI COMIMPEX SRLdissolved NET DESIGN SERVICES SRLliquidation OG'S IMPEX COMPANY SRLactive STANGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved URANSIND SRLactive VECTOR QUALITY GROUP SRLactive VOX PLASTICS SRLactive

Connections

3 links

Shared operator — likely the same administrator

URANSIND SRLShared officer / director · 4 share this MACADAROM IMPEX SRLShared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J40_20593_2007/network.

People with significant control

3 people

Name	Role	From	Source
CALOTĂ LUCIAN	administrator	—	ONRC registry
CII TOMESCU ALINA-SANDA	lichidator	—	ONRC registry
TOMESCU ALINA-SANDA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100