DOSSIERS / SIMONA GENERAL COM SRL
← SearchExport PDF
Company dossier

SIMONA GENERAL COM SRL

ONRC · COMPANY · INCORPORATED 1995-12-08
KYBE ID: RO-J03_1114_1995 · J03/1114/1995 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SIMONA GENERAL COM SRL
ro_onrc
J03/1114/1995
ro_onrc
dissolved
ro_onrc
1995-12-08
ro_onrc
Calea BUCURESTI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

365 total

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

24 K-MOGA CO SRLdissolved3 GID COMPROD SRLactive99 HOLD SERV PROD COM PT SRLdissolved99 POWER CONSULTING - SERVICE SRLdissolvedACCENT HELIOS PHARMA SRLliquidationA.C.CONFEX STAR SRLdissolvedACORD CONSTRUCT 3 C SRLdissolvedA & C SABIN SRLdissolvedADA PROMOTECH INSTAL SRLinactiveADCOGEN GECONA GRUP SRLdissolvedA.D.C. SRLdissolvedAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA ARGESdissolvedAGROVET A.T.P. SRLactiveAIDA IMPEX SRLdissolvedALCONI SRLdissolvedALECU ELENA PFdissolvedALKELANI MARE SRLdissolvedALLIA C.E.M. CONSULTING SRLdissolvedALMANO AUTOCOM SRLdissolvedALPRECO SRLdissolved

+345 more

People with significant control

1 people
NameRoleFromSource
DUMITRU FLORICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100