DOSSIERS / MAXXCOMM CONSULTING SRL
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Company dossier

MAXXCOMM CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2000-11-02
KYBE ID: RO-J40_9939_2000 · J40/9939/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MAXXCOMM CONSULTING SRL
ro_onrc
J40/9939/2000
ro_onrc
dissolved
ro_onrc
2000-11-02
ro_onrc
Sos. Mihai Bravu 112, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ΓΑΙΟΔΙΑΚΟΣΜΟΣ ΛΤΔShared officer / director · 2 share thisM SOFTRIX SRLShared registered address · 2 share thisSOFT WAY CONSULTING SRLShared officer / director · 10 share thisMEV PARBRIZE SRLShared officer / director · 10 share thisM SOFTRIX SRLShared officer / director · 10 share thisMV SERVICE COMPANY SRLShared officer / director · 10 share thisEREMIA TRAVEL TOUR SRLShared officer / director · 10 share thisDANY STAR SRLShared officer / director · 10 share thisERMION GRUP SRLShared officer / director · 10 share thisSOFT WAY CONSULTING S.R.L.Shared officer / director · 10 share thisZEUS DIVERS COTRANS SRLShared officer / director · 10 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
EREMIA MARIUSadministrator—ONRC registry
KALOGIROS DIMITRIOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFT WAY CONSULTING SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100