KYBE — See who's really behind any company

Company dossier

PAYMAX MARKETING SRL

ONRC · COMPANY · INCORPORATED 2017-02-02
KYBE ID: RO-J40_890_2017 · J40/890/2017 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePAYMAX MARKETING SRL

ro_onrc

RegistrationJ40/890/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-02-02

ro_onrc

Registered addressIZBÂNDEI 67, 14561 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

AI WORLD CORPORATION S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

AI WORLD CORPORATION S.R.L.Shared registered address · 2 share this PAYMAX MARKETING S.R.L.Shared officer / director · 3 share this PAYMAX MARKETING SRLShared officer / director · 3 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

Name	Role	From	Source
CEREANU ALEXANDRU-TUDOREL	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAYMAX MARKETING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100