DOSSIERS / S.I.M.- FARM SRL
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S.I.M.- FARM SRL

ONRC · COMPANY · INCORPORATED 1992-01-08
KYBE ID: RO-J02_56_1992 · J02/56/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.I.M.- FARM SRL
ro_onrc
J02/56/1992
ro_onrc
dissolved
ro_onrc
1992-01-08
ro_onrc
Str. REVOLUTIEI 23, 2900 Municipiul Arad, Arad
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA BISTRITAShared officer / director · 9 share thisBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA MACINShared officer / director · 9 share thisMADYSTO SRLShared officer / director · 9 share thisFLORICICA & IONEXIM SRLShared officer / director · 9 share thisPATISERIA ROTONDA SRLShared officer / director · 9 share thisBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA EFORIE NORD SAShared officer / director · 9 share thisSF PRODIMEX SRLShared officer / director · 9 share thisSTOICA COM SRLShared officer / director · 9 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
STOICA FLOAREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100