DOSSIERS / ROMTES SRL
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Company dossier

ROMTES SRL

ONRC · COMPANY · INCORPORATED 1994-11-30
KYBE ID: RO-J26_1127_1994 · J26/1127/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMTES SRL
ro_onrc
J26/1127/1994
ro_onrc
dissolved
ro_onrc
1994-11-30
ro_onrc
Str. GHEORGHE DOJA 103, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GENERAL MIR CONSULT SRLlichidator—ONRC registry
GENERAL MIR CONSULT SPRL (FOSTA GENERAL MIR CONSULT SRL)lichidator judiciar—ONRC registry
CITIRIGA DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMTHERM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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