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Company dossier

NICO MAXIM SRL

ONRC · COMPANY · INCORPORATED 2003-04-22
KYBE ID: RO-J40_5603_2003 · J40/5603/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameNICO MAXIM SRL

ro_onrc

RegistrationJ40/5603/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-22

ro_onrc

Registered addressTIMIŞOARA 63, 61319 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

29 total

8BITANALYTICA - SOFTWARE S.R.L.active ANDRONE RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO DYNAMCS 4YOU SOCIETATE CU RASPUNDERE LIMITATĂactive CAR&HOUSES CLEAN SPECIALISTS S.R.L.active CIOCAN ANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive CODE ALARM COM SRLactive CRIS-MI IMOB S.R.L.active CROSS PROMO SRLdissolved DAREVAZ AUTO & DESIGN SRLactive DEACONESCU MARIA- ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive DENY PATY SRLactive DOGMA AGENCY S.R.L.active DUCKED STORE S.R.L.dissolved GM ACCOUNTING SERVICES S.R.L.active I'M CODING IT S.R.L.active LIVCAPROD SRLactive MACOVEI IULIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive MACOVEI IULIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PREMIUM EFFECTS S.R.L.active PROFESSIONAL EXIM INTERMED SRLdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
VLAICU MIRCEA-ROBERT	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100