DOSSIERS / SIROCONTCOM S.R.L.
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SIROCONTCOM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-20
KYBE ID: RO-J4_270_2018 · J4/270/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SIROCONTCOM S.R.L.
ro_onrc
J4/270/2018
ro_onrc
active
ro_onrc
2018-02-20
ro_onrc
VASILE ALECSANDRI, 605400 Municipiul Moineşti, Bacău
ro_onrc

Companies at this address

104 total

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

ADAM FLORIN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRĂŞOAIA ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedANGHELACHE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveANTOCHI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALICA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBÂRLIGĂ VASILE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBELCIU P. TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBIT NET COMMUNICATION SRLdissolvedBOBU DAN-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOLFĂ IULIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCĂLDĂRARIU MARIAN-VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedCARINA CITY BEAUTY SRLdissolvedCAR WASH SVA EXPRESS S.R.L.dissolvedCERN-CORIMPEX SRLdissolvedCÎDĂ ALINA-IONELA ÎNTREPRINDERE FAMILIALĂinactiveCIOBANU I.M. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU NICOLETA-ERIKA ÎNTREPRINDERE FAMILIALĂdissolvedCRĂCIUN IRINA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN V. SILVIU ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISTEA S.E. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive

+84 more

Connections

10 links
Shared operator — likely the same administrator
MILENIUM INTERMED SRLShared officer / director · 11 share thisRO - SIM PROFFICE SRLShared officer / director · 11 share thisTERMOROM SAShared officer / director · 11 share thisSMARALD SRLShared officer / director · 11 share thisSIFMED SRLShared officer / director · 11 share thisHIBISCUS PLANT S.R.L.Shared officer / director · 11 share thisROAD-LIFE SRLShared officer / director · 11 share thisROD-CRIS SHOP SRLShared officer / director · 11 share thisRAFAEL COMIMPEX S.R.L.Shared officer / director · 11 share thisFLORICOM 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

1 people
NameRoleFromSource
SIMION RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100