DOSSIERS / ROMIDA LM SRL
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Company dossier

ROMIDA LM SRL

ONRC · COMPANY · INCORPORATED 1992-05-11
KYBE ID: RO-J30_734_1992 · J30/734/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROMIDA LM SRL
ro_onrc
J30/734/1992
ro_onrc
dissolved
ro_onrc
1992-05-11
ro_onrc
Str. TRANDAFIRILOR, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EURAS SRLShared officer / director · 4 share thisROMIR LM SRLShared officer / director · 4 share thisROXYMIR SRLShared officer / director · 4 share thisOGGI SRLShared registered address · 5 share thisRYSK SRLShared registered address · 5 share thisCOPIL SORIN AFShared registered address · 5 share thisOAS PAN SRLShared registered address · 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

2 people
NameRoleFromSource
LETIU MIRCEA GHEORGHEadministrator—ONRC registry
MARCUS VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMIR LM SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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