DOSSIERS / MAX TRADE LOGISTICS S.R.L.
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MAX TRADE LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-23
KYBE ID: RO-J40_9652_2023 · J40/9652/2023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAX TRADE LOGISTICS S.R.L.
ro_onrc
J40/9652/2023
ro_onrc
active
ro_onrc
2023-05-23
ro_onrc
IULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,492 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3NYBLE ONE S.R.L.active3NYBLE TECHNOLOGIES SRLactive45DAYSRIDE S.R.L.activeAAN GLOBAL ORGANIZATION SRLactiveABAZA MĂDĂLINA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveABC FIS INTERNATIONAL SRLactiveA&B CREATIVE ACCOUNTING SRLactiveABSOLUT - ACTE FIRMA S.R.L.activeABSTRACT SERVICES S.R.L.activeACCOR CONSTRUCTIONS & INVESTMENTS S.R.L.activeACE - INDUSTRIAL SOFTWARE SOLUTIONS S.R.L.activeACSENTE E.M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveACTION STUNTS TRAINING CENTER S.R.L.activeACTIV MASTER CONSULT S.R.L.activeACTIV TOTAL STRUCT S.R.L.activeACTIV TOTAL STRUCTURAL S.R.L.activeADAPT MEDICAL S.R.L.activeAD&JU TRADE SRL-DactiveADVANCED SYSTEMS DEVELOPMENT SRLactiveAERODYNAMICS SRLactive

+1,472 more

People with significant control

1 people
NameRoleFromSource
DOBRII ANDREEAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,492 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100