DOSSIERS / SWAROM SRL
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Company dossier

SWAROM SRL

ONRC · COMPANY · INCORPORATED 2011-02-18
KYBE ID: RO-J40_1766_2011 · J40/1766/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SWAROM SRL
ro_onrc
J40/1766/2011
ro_onrc
dissolved
ro_onrc
2011-02-18
ro_onrc
Şos. BUCUREŞTI-PLOIEŞTI 135 K, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SIA MENTENANTA S.R.L.Shared officer / director · 11 share thisCITYIMOB NEW OPENINGS S.R.L.Shared officer / director · 11 share thisEXPO INVEST CONSTRUCT SRLShared officer / director · 11 share thisTOP CORSO GRUP S.R.L.Shared officer / director · 11 share thisMOESIA MINERAL SRLShared officer / director · 11 share thisLAARCO SPA SRLShared officer / director · 11 share thisPHI OFFICE SRLShared officer / director · 11 share thisACON DESIGN & PROJECT MANAGEMENT SRLShared officer / director · 11 share thisSMART ACTIVITY SRLShared officer / director · 11 share thisCL TEX CONFECŢII 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.

People with significant control

2 people
NameRoleFromSource
C.I.I CIUREA ROBERT FLORINlichidator judiciar—ONRC registry
CIUREA ROBERT FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100