DOSSIERS / ROMEXIM PROD SRL
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Company dossier

ROMEXIM PROD SRL

ONRC · COMPANY · INCORPORATED 2005-04-05
KYBE ID: RO-J23_700_2005 · J23/700/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMEXIM PROD SRL
ro_onrc
J23/700/2005
ro_onrc
dissolved
ro_onrc
2005-04-05
ro_onrc
MACULUI 41, 77020 Comuna Berceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANTA GABRIEL-DINUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMEXIM PROD S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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