KYBE — See who's really behind any company

Partnership dossier

MAXIM COM SNC

ONRC · PARTNERSHIP · INCORPORATED 2000-09-21
KYBE ID: RO-J51_209_2000 · J51/209/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAXIM COM SNC

ro_onrc

RegistrationJ51/209/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-09-21

ro_onrc

Registered addressStr. Morii, 8500 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

32 total

ADORA SRLdissolved ADY - FLORY SRLinactive ANDY SRLdissolved BIMAR SRLdissolved COM TRANS SRLdissolved CRIZA SRLdissolved DANYMAR SRLdissolved DINU AUREL PFdissolved DINU C ELENA PFdissolved EURO-MAX SRLdissolved FATMA SRLdissolved FATU COM SRLdissolved FIDELPART SRLdissolved FIRESC SRLdissolved GESIC SRLdissolved GIFLORIS IMPEX SRLdissolved HANI SRLdissolved HIPERBOREEA SERCOM SRLdissolved MAXAL GEPA SRLdissolved METEORU'94 SRLdissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

EURO MAX BET SRLShared officer / director · 4 share this EURO-MAX SRLShared officer / director · 4 share this MIHAI TRANS CURIER SRLShared officer / director · 4 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
MAXIM NICU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100