DOSSIERS / MAXIM MARKETING SRL
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Company dossier

MAXIM MARKETING SRL

ONRC · COMPANY · INCORPORATED 1992-11-24
KYBE ID: RO-J40_29256_1992 · J40/29256/1992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
MAXIM MARKETING SRL
ro_onrc
J40/29256/1992
ro_onrc
dissolved
ro_onrc
1992-11-24
ro_onrc
B-dul UNIRII 14, 040106 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
RIMCOST SRLShared 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

2 people
NameRoleFromSource
COSTOVICI IONEL MIHAIadministrator—ONRC registry
IONESCU DANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUNONA MARKETING SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

IONESCU DAN (officer) matches PEP Dan Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100