DOSSIERS / MAXI GAMES SRL
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Company dossier

MAXI GAMES SRL

ONRC · COMPANY · INCORPORATED 2009-01-21
KYBE ID: RO-J40_737_2009 · J40/737/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MAXI GAMES SRL
ro_onrc
J40/737/2009
ro_onrc
dissolved
ro_onrc
2009-01-21
ro_onrc
B-dul 1 DECEMBRIE 1918 4A, 30136 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BOGVAL ACTIV SRLShared officer / director · 2 share thisDCL LIDIAS SRLShared officer / director · 12 share thisNATURE INVEST SRLShared officer / director · 12 share thisRASARIT DE SOARE DOBROGEAN S.R.L.Shared officer / director · 12 share thisVASSAN BUSINESS SRLShared officer / director · 12 share thisGILES G202 CRAIOVA S.R.L.Shared officer / director · 12 share thisMADA CLAU CONFORT SRLShared officer / director · 12 share thisPAREM RATIONEM S.R.L.Shared officer / director · 12 share thisCOLONIA VERDE S.R.L.Shared officer / director · 12 share thisNATURE INVEST SRLShared officer / director · 12 share thisCOSMCLAU SRLShared officer / director · 12 share thisMARIA DEL MAR S.R.L.Shared officer / director · 12 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
DUMITRU CLAUDIAadministrator—ONRC registry
PETRACHE VASILE - VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100