DOSSIERS / MAXI NET GRUP SRL
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Company dossier

MAXI NET GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-04-29
KYBE ID: RO-J40_8089_2005 · J40/8089/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAXI NET GRUP SRL
ro_onrc
J40/8089/2005
ro_onrc
dissolved
ro_onrc
2005-04-29
ro_onrc
ACADEMIEI 9, 10012 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALEXROM PROD SRLShared officer / director · 6 share thisOPTICMED MAX S.R.L.Shared officer / director · 6 share thisMONTE TOUR SRLShared officer / director · 6 share thisVAPAC IMPEX COMPANY SRLShared officer / director · 6 share thisTEMPO CONSTRUCT 2000 SRLShared officer / director · 6 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

1 people
NameRoleFromSource
STOICA ANCA - FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100