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Company dossier

MAXI LINE ROIT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-10
KYBE ID: RO-J6_609_2021 · J6/609/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXI LINE ROIT S.R.L.

ro_onrc

RegistrationJ6/609/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-05-10

ro_onrc

Registered addressSubcetate 10A, 420132 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

10 total

AURELIUS BISTRITA SRLactive CLEANSOL DIVERT S.R.L.-D.active EXTREME RAPTOR SRLdissolved GLAS FABRIK S.R.L.dissolved GLASS DESIGN BISTRIȚA S.R.L.active MAYERFACTORY SRLactive MW & KVA ELECTRIC S.R.L.active SAMI & PATRI FOOD S.R.L.active TRADIȚIONAL MUZIC PREST S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

MAXI LINE ROIT S.R.L.Shared officer / director · 2 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
D'ANNA LUCIO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100