DOSSIERS / MAXIM'S IMPORT EXPORT SRL
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MAXIM'S IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J40_6645_1992 · J40/6645/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAXIM'S IMPORT EXPORT SRL
ro_onrc
J40/6645/1992
ro_onrc
dissolved
ro_onrc
1992-03-19
ro_onrc
Str. VISANA 7, 51573 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LEROI A.T. EXIM SRLShared registered address · 7 share thisAURA COMTRANS SRLShared registered address · 7 share thisPRISMA COLOR IMPEX SRLShared registered address · 7 share thisGECA EXIMCO SRLShared registered address · 7 share thisAGENTIA COMERCIALA N & C SRLShared registered address · 7 share thisDINOSERV INVEST SRLShared registered address · 7 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

3 people
NameRoleFromSource
CRACEA CONSTANTIN VASILEadministrator—ONRC registry
MAXIM ELENAadministrator—ONRC registry
MAXIM VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100