DOSSIERS / EURO MAX BET SRL
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Company dossier

EURO MAX BET SRL

ONRC · COMPANY · INCORPORATED 2011-02-14
KYBE ID: RO-J51_55_2011 · J51/55/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EURO MAX BET SRL
ro_onrc
J51/55/2011
ro_onrc
dissolved
ro_onrc
2011-02-14
ro_onrc
Str. BELŞUGULUI 5, 0 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ACHIM C.E. IONEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMAXIM MIOARA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMAXIM COM SNCShared officer / director · 4 share thisMIHAI TRANS CURIER SRLShared officer / director · 4 share thisEURO-MAX 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
NameRoleFromSource
MAXIM NICUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO-MAX SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100