DOSSIERS / SIROMEX COMPANY SRL
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Company dossier

SIROMEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-07-20
KYBE ID: RO-J24_352_1999 · J24/352/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SIROMEX COMPANY SRL
ro_onrc
J24/352/1999
ro_onrc
active
ro_onrc
1999-07-20
ro_onrc
Str. BAII 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
DOLCE VITA SRLShared registered address · 5 share thisSIROMEX CONSTRUCT SRLShared registered address · 5 share thisILBASEY COM SRLShared registered address · 5 share thisSORANA SRLShared registered address · 5 share thisIMOBILIARE ANDRIS SRLShared officer / director · 11 share thisARHIVA ELITE SRLShared officer / director · 11 share thisALTUCO FOOD SRLShared officer / director · 11 share thisAGRO LEG SRLShared officer / director · 11 share thisSIROMEX DRINKS SRLShared officer / director · 11 share thisADEX BIOAGRO COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisSIROMEX DRINKS SRLShared officer / director · 11 share thisSIROMEX SRLShared officer / director · 11 share thisAGRO LEG SRLShared officer / director · 11 share thisADEX PRODUCT 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

1 people
NameRoleFromSource
PETRUŞCA CĂLIN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100