DOSSIERS / SYMROX COMPANY SRL
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SYMROX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-09-04
KYBE ID: RO-J20_1094_2003 · J20/1094/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SYMROX COMPANY SRL
ro_onrc
J20/1094/2003
ro_onrc
dissolved
ro_onrc
2003-09-04
ro_onrc
Com. CRISCIOR 96, 2778 Sat Zdrapţi, Comuna Crişcior, Hunedoara
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII HOLHOŞ GRIGORElichidator provizoriu—ONRC registry
HOLHOȘ GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDUARDO COMPANY SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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