DOSSIERS / L & SIROM SRL
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Company dossier

L & SIROM SRL

ONRC · COMPANY · INCORPORATED 2008-06-12
KYBE ID: RO-J2008002110132 · J2008002110132 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
L & SIROM SRL
ro_onrc
J2008002110132
ro_onrc
liquidation
ro_onrc
2008-06-12
ro_onrc
Zburătorului 4, 900419 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBI FINSPIRE S.R.L.activeBLACK SEA ACCOUNTING S.R.L.activeBLACK SEA ENERGY SRLdissolvedDRAFT ACTIV CONSTRUCT SRLactiveELITE CONSTRUCT SOLUTIONS S.R.L.activeER-AY TRANSPORT SPEDITION S.R.L.activeEUROCLIF PC SRLactiveHIDROEDIL PROIECT S.R.L.activeHIGH VICTOGRAPHY VIEW S.R.L.activeOFFICE RENT CTA S.R.L.activePUZNAVA GHEORGHE-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREFORCONS SRLactiveRETROGIFT S.R.L.activeSURUGIU CRISTINA PFAdissolvedTEL SEA ACCOUNT SRLactiveTGR HARBOR SHIPPING S.R.L.activeU.F.E.I. DUNARCOM TEHNIC SRLliquidationVERIFIELD SERVICES SRLdissolvedVERSSUS TOURISM SRLliquidationVICTALEX CONSTRUCT S.R.L.liquidation

+2 more

People with significant control

1 people
NameRoleFromSource
TOFANI PATRIZIOadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100