DOSSIERS / UNIVERS SIMERIA SOCIETATE COOPERATIVĂ
← Search
Company dossier

UNIVERS SIMERIA SOCIETATE COOPERATIVĂ

ONRC · COMPANY · INCORPORATED 2005-08-02
KYBE ID: RO-C20_14_2005 · C20/14/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNIVERS SIMERIA SOCIETATE COOPERATIVĂ
ro_onrc
C20/14/2005
ro_onrc
active
ro_onrc
2005-08-02
ro_onrc
Str. 1 DECEMBRIE, 2625 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AMINA CRIST SERV SRLactiveAMMO DESIGN SRLactiveARCA MESES PROD SRLactiveBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA SIMERIAactiveBOBY ANDY SRLactiveBODOR FLAVIA 'FLAVIA' AFactiveBUCIUMAN TEODOR 'LEO MARY TEO' AFactiveCIMPEAN N. MARCEL AFactiveCOM GEN GLOBUS SRLactiveCONCERTO SRLactiveCONTASIM SRLactiveCOOPERATIVA DE CREDIT STREI SIMERIAactiveCOSTA IONEL PFactiveCOZMA MARCEL PFactiveDAC SIM SRLactiveDARM DESIGN SRLactiveDAVIDCOM SRLactiveDOROGA OLIVIA AFactiveDUCA GABRIELA LILIANA 'ROBINGO' AFactiveETI ARTIMEX SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
A&M REORGANIZARE LICHIDARE IPURLlichidator—ONRC registry
SILAGYI ANDREEA-IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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