DOSSIERS / SIRO DENT SRL
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Company dossier

SIRO DENT SRL

ONRC · COMPANY · INCORPORATED 2000-07-12
KYBE ID: RO-J40_6478_2000 · J40/6478/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

inactive
SIRO DENT SRL
ro_onrc
J40/6478/2000
ro_onrc
inactive
ro_onrc
2000-07-12
ro_onrc
Calea Griviţei 192, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TITAN HOLDING SRLShared registered address · 7 share thisGELLAND IMPEX SRLShared registered address · 7 share thisSAGETATORUL GH IMPEX SRLShared registered address · 7 share thisELECTRONIC GAMES PRODEX SRLShared registered address · 7 share thisBAKSA SRLShared registered address · 7 share thisLUMINA COMIMPEX SRLShared registered address · 7 share thisFLORDRAG CONSTRUCT S.R.L.Shared officer / director · 8 share thisFID FERIGI SRLShared officer / director · 8 share thisTRICOM DF SRLShared officer / director · 8 share thisABRCShared officer / director · 8 share thisSUPLIMENT SRLShared officer / director · 8 share thisADI ŞI FLORIN DIVERS TRANS S.R.L.Shared officer / director · 8 share thisARCOM IMPEX SRLShared officer / director · 8 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

1 people
NameRoleFromSource
DRAGOMIR FLORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100