KYBE — See who's really behind any company

Company dossier

LARY MAX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-01-13
KYBE ID: RO-J52_11_2009 · J52/11/2009 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLARY MAX CONSTRUCT SRL

ro_onrc

RegistrationJ52/11/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-01-13

ro_onrc

Registered address327, Sat Crevedia Mică, Comuna Crevedia Mare, Giurgiu

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

SELECT ALEX CONSTRUCT S.R.L.Shared officer / director · 4 share this ALECSMAR BUILD CONSTRUCT SRLShared officer / director · 4 share this CIUCIOIU IMPEX 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
CIUCIOI MARIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100