DOSSIERS / SIDMAROM SRL
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Company dossier

SIDMAROM SRL

ONRC · COMPANY · INCORPORATED 2001-08-27
KYBE ID: RO-J17_566_2001 · J17/566/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SIDMAROM SRL
ro_onrc
J17/566/2001
ro_onrc
active
ro_onrc
2001-08-27
ro_onrc
Str. CONSTRUCTORILOR 2, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
IVADCARM SRLShared officer / director · 8 share thisFORTINVEST SAShared officer / director · 8 share thisEXPERT TELECOM SRLShared officer / director · 8 share thisBILLION SNCShared officer / director · 8 share thisREAL MUSIC BAND SRLShared officer / director · 8 share thisSIGAINVEST SRLShared officer / director · 8 share thisESTIVAL SAShared officer / director · 8 share thisDAC SECURITY GROUP SRLShared officer / director · 10 share thisEXIMVEST SPORT SRLShared officer / director · 10 share thisEXIMVEST SRLShared officer / director · 10 share thisANNASOFT S.R.L.Shared officer / director · 10 share thisINTACT WASH S.R.L.Shared officer / director · 10 share thisFINTESYSTEMS SRLShared officer / director · 10 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
EFTIMIE DANadministrator—ONRC registry
IVANOV ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100