DOSSIERS / MAXDOR VEST SRL
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Company dossier

MAXDOR VEST SRL

ONRC · COMPANY · INCORPORATED 2013-08-09
KYBE ID: RO-J6_477_2013 · J6/477/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAXDOR VEST SRL
ro_onrc
J6/477/2013
ro_onrc
active
ro_onrc
2013-08-09
ro_onrc
GHINDA 23, 420001 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SOLAWATT ENERGY SRLShared officer / director · 7 share thisNEDO INTERIOR CONSTRUCT S.R.L.Shared officer / director · 7 share thisNEAMTU-MFN SCSShared officer / director · 7 share thisCASTOR CONSTRUCT SRLShared officer / director · 7 share thisENERGOGAMAWEST SRLShared officer / director · 7 share thisPROFEX-COM SRLShared officer / director · 7 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
NEAMTU DORINadministrator si reprezentant—ONRC registry
SUCI ANCHIDIMadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100