DOSSIERS / SIAMIS SRL
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Company dossier

SIAMIS SRL

ONRC · COMPANY · INCORPORATED 2006-01-23
KYBE ID: RO-J12_134_2006 · J12/134/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIAMIS SRL
ro_onrc
J12/134/2006
ro_onrc
dissolved
ro_onrc
2006-01-23
ro_onrc
Str. ALVERNA 22, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATEI FLORINadministrator—ONRC registry
DUMITRESCU MIHAELA CAB.INDIV. DE PRACT. ÎN INSOLV.lichidator—ONRC registry
DUMITRESCU MIHAELA-ADRIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIAMIS IMPEX SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100