DOSSIERS / JIM-TRICOTEX SRL
← SearchExport PDF
Company dossier

JIM-TRICOTEX SRL

ONRC · COMPANY · INCORPORATED 2004-08-17
KYBE ID: RO-J10_753_2004 · J10/753/2004 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
JIM-TRICOTEX SRL
ro_onrc
J10/753/2004
ro_onrc
dissolved
ro_onrc
2004-08-17
ro_onrc
Com. SIRIU, 127585 Sat Lunca Jariştei, Comuna Siriu, Buzău
ro_onrc

Companies at this address

31 total
ACANTA PROD SRLactiveAGAPIE ECATERINA BENGESCU MARIUS BENINI AFdissolvedANDRESIRIUS SRLdissolvedAVIA IMPEX SRLdissolvedBACIU AFdissolvedBUTE GHEORGHE BUTE ÎNTREPRINDERE FAMILIALĂdissolvedCOMERCIAL ORION SRLdissolvedCONSUMCOOP BRĂDUŢUL ALB SOCIETATE COOPERATIVĂactiveDAVIAN EXTRANS SRLdissolvedFERARI COM 95 SRLdissolvedFERCU MIHAI MADALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIDROCONSTRUCTIA SA BUCURESTI SUCURSALA SIRIUdissolvedLH TV SRLdissolvedMANAILESCU NICOLAE SI MANAILESCU CAMELIA SNCdissolvedMARICRIS COM 94 SRLdissolvedPELMUS EUGEN FLORIN PELMUS PFdissolvedPELMUS SI MURARIU SNCdissolvedPINTECE CO DANA SNCdissolvedPODOSU DANIELA ÎNTREPRINDERE INDIVIDUALĂactivePOPAS LUPUL ARGINTIU SRLdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
AVORNIC GHEORGHEadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU PAVEL DANIELA VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100