DOSSIERS / ROXYMIR SRL
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ROXYMIR SRL

ONRC · COMPANY · INCORPORATED 2002-11-12
KYBE ID: RO-J30_560_2002 · J30/560/2002 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ROXYMIR SRL
ro_onrc
J30/560/2002
ro_onrc
active
ro_onrc
2002-11-12
ro_onrc
B-dul SANATATII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

72 total

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

20 AM INVEST SRLdissolvedADRIANA IMPEX SRLdissolvedALEXANTI SRLdissolvedBALLA FERENCZ AFdissolvedBARBUR NOROCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERGER @ SOFT SRLdissolvedBIANCA TRANS SRLdissolvedBOHUS SRLdissolvedBRAND STYLE SRLactiveBRUTUS SRLactiveCHATERINE MODE SRLdissolvedCIOARA SNCdissolvedCLARONEGRO SRLdissolvedCOMINTER SRLdissolvedDAMIROM SRLdissolvedDARABAN I PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORINTER SRLdissolvedELENA SRLdissolvedELOVI SRLdissolvedEURAS SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
LEŢIU MARIAadministrator—ONRC registry
LETIU MIRCEA GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMIR LM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100