DOSSIERS / ALEX SIMO INVEST SRL
← SearchExport PDF
Company dossier

ALEX SIMO INVEST SRL

ONRC · COMPANY · INCORPORATED 1995-12-11
KYBE ID: RO-J03_1125_1995 · J03/1125/1995 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX SIMO INVEST SRL
ro_onrc
J03/1125/1995
ro_onrc
active
ro_onrc
1995-12-11
ro_onrc
Str. CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

609 total

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

7 ZILE IMAGE SRLactiveABAGIU GHEORGHIŢA PFactiveABL COMERCIAL DEFT IMPACT SRLactiveACCENDO SRLactiveACCESIBIL COMPANION SRLactiveADELA SRLactiveADIPET PROD. COMMERCE SRLactiveAD JUST PUBLIROM SRLactiveADVANTIX-NEXT SRLactiveADVERSUS ART SRLactiveAGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCactiveAIDA PFactiveAIR ENTERPRISES STARS SRLactiveALCASUMIRBAN SRLactiveALDIRAMA PRODCOM SRLactiveALESIO GROUP SRLactiveALEXANA IMPORT EXPORT SRLactiveALEXANDRU E. STELIAN PFactiveALEX-CAM SRLactiveALEX GEORGIY COMPANY SRLactive

+589 more

People with significant control

2 people
NameRoleFromSource
TRAISTARU MARINadministrator—ONRC registry
WEBER LUMINITA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100