DOSSIERS / SIROMEX DRINKS SRL
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Company dossier

SIROMEX DRINKS SRL

ONRC · COMPANY · INCORPORATED 2011-07-06
KYBE ID: RO-J30_591_2011 · J30/591/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SIROMEX DRINKS SRL
ro_onrc
J30/591/2011
ro_onrc
dissolved
ro_onrc
2011-07-06
ro_onrc
435, 4800 Sat Apa, Comuna Apa, Satu Mare
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
DECHRAU SRLShared officer / director · 10 share thisTREND PROD COM SRLShared officer / director · 10 share thisBAD BOY SRLShared officer / director · 10 share thisDANOŞAN TRANS SRLShared officer / director · 10 share thisMARA SAShared officer / director · 10 share thisINTERFRIG-MAGUREANU-SUSAN SRLShared officer / director · 10 share thisSIROMEX DRINKS SRLShared officer / director · 10 share thisBALLEMN SRLShared officer / director · 10 share thisAGROMEC DRAGOMIRESTI SAShared officer / director · 10 share thisSIROMEX COMPANY SRLShared officer / director · 11 share thisALTUCO FOOD SRLShared officer / director · 11 share thisARHIVA ELITE SRLShared officer / director · 11 share thisADEX PRODUCT SRLShared officer / director · 11 share thisADEX BIOAGRO COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisSIROMEX 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J30_591_2011/network.

People with significant control

3 people
NameRoleFromSource
BORZ NICOLETA LENUTAadministrator—ONRC registry
CII CHIŞ LIVIUadministrator judiciar—ONRC registry
PETRUŞCA CĂLIN MIRCEAadministrator special—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 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