DOSSIERS / ROMIR LM SRL
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Company dossier

ROMIR LM SRL

ONRC · COMPANY · INCORPORATED 1994-05-23
KYBE ID: RO-J30_822_1994 · J30/822/1994 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ROMIR LM SRL
ro_onrc
J30/822/1994
ro_onrc
dissolved
ro_onrc
1994-05-23
ro_onrc
Str. VICTORIEI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Companies at this address

168 total

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

2G IMPEX SRLdissolved2 ONET SRLdissolvedAGRICOL RURAL SERVICE SRLdissolvedAGRIMEX SRLliquidationAG SERV CONSTRUCT SRLactiveALINA CIOCAN SNCdissolvedAMMY WORLD SRLdissolvedA&M STAR SRLdissolvedANDRA SRLdissolvedANDRIES SRLdissolvedANGLO SRLdissolvedARDELEANCA SRLdissolvedARDELEAN REMUS OVIDIU AFdissolvedAURA IMPEX SRLdissolvedAZZURO R&B SRLdissolvedBALOG COMPANY SRLdissolvedBANU TEX SRLdissolvedBENELY SRLdissolvedBETEA DUMITRU PFdissolvedBICEPS SRLdissolved

+148 more

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

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 (ROMIDA LM SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100