DOSSIERS / SIROMEX DRINKS SRL
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Company dossier

SIROMEX DRINKS SRL

ONRC · COMPANY · INCORPORATED 2012-12-12
KYBE ID: RO-J24_1091_2012 · J24/1091/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SIROMEX DRINKS SRL
ro_onrc
J24/1091/2012
ro_onrc
dissolved
ro_onrc
2012-12-12
ro_onrc
PĂLTINIŞULUI 1A, 430393 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SILLAI ALEXANDRU ÎNTREPRINDERE FAMILIALĂShared registered address · 4 share thisARHIVA ELITE SRLShared registered address · 4 share thisALTUCO FOOD SRLShared registered address · 4 share thisIMOBILIARE ANDRIS SRLShared officer / director · 11 share thisADEX PRODUCT SRLShared officer / director · 11 share thisAGRO LEG SRLShared officer / director · 11 share thisAGRO LEG SRLShared officer / director · 11 share thisSIROMEX SRLShared officer / director · 11 share thisADEX BIOAGRO COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisSIROMEX COMPANY SRLShared officer / director · 11 share thisARHIVA ELITE SRLShared officer / director · 11 share thisALTUCO FOOD SRLShared officer / director · 11 share thisSIROMEX DRINKS SRLShared officer / director · 11 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

3 people
NameRoleFromSource
PETRUŞCA CĂLIN MIRCEAadministrator special—ONRC registry
C.I.I. CHIŞ LIVIUlichidator judiciar—ONRC registry
CHIŞ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIROMEX DRINKS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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