DOSSIERS / SILMIRIMPEX SRL
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Company dossier

SILMIRIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-05
KYBE ID: RO-J09_848_1995 · J09/848/1995 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SILMIRIMPEX SRL
ro_onrc
J09/848/1995
ro_onrc
dissolved
ro_onrc
1995-10-05
ro_onrc
6062 Sat Filipeşti, Comuna Surdila-Gaiseanca, Brăila
ro_onrc

Companies at this address

18 total
BRATU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN IMPEX SRLdissolvedCIUCASU COSTICA PFdissolvedDAFNE AGRO PREST SRLdissolvedDUDAU ÎNTREPRINDERE FAMILIALĂdissolvedDUDAU MARIA AFdissolvedFALUEM COM SRLactiveGAVRILA ET COMPANY SNCdissolvedG.R.B. COM PROD SRLdissolvedIMPORT - EXPORT INVESTY SRLdissolvedMETTMAN COM SRLdissolvedMIRIMARG COM SRLdissolvedMUNTENIA COM AL SRLdissolvedNUTU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUSINOIU AFdissolvedRUSINOIU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedTELCOM SRLdissolved

People with significant control

1 people
NameRoleFromSource
TINT I.F.RADUCUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILMIRIMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100