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Company dossier

SIROCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-20
KYBE ID: RO-J30_1411_1994 · J30/1411/1994 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSIROCOM IMPEX SRL

ro_onrc

RegistrationJ30/1411/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-10-20

ro_onrc

Registered addressB-dul INDEPENDENTEI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D VISUAL SRLdissolved AGROCHEM SRLdissolved AGROPETRA SRLactive ALMEIDA SRLdissolved ALTIUS SRLdissolved AMYLEXIS SRLactive ANCOOP SRLdissolved ANEMONE SRLdissolved ARDICRIDA SRLdissolved AXSYS SRLdissolved BADAIX SRLdissolved BALOG & ANTON SNCdissolved BETANIA SRLdissolved BINTRADE SRLdissolved BOZGA MARIANA ANETA PERSOANĂ FIZICĂ AUTORIZATĂinactive BREBAN BELA ALEXANDRU PFdissolved BUDAI IOANA AFdissolved CARIZA COM SRLdissolved CIATLOS ROBERT PFdissolved CIONCA GHEORGHE AFdissolved

+115 more

Connections

4 links

Shared operator — likely the same administrator

FLUX COM SRLShared officer / director · 5 share this DAVAS CAFE SRLShared officer / director · 5 share this DAEMI SRLShared officer / director · 5 share this VANDA CAFE SRLShared officer / director · 5 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

Name	Role	From	Source
GLODEAN DANIEL EUGEN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100